| Agenda: | I. Call to Order: Jon Lumbra, Chair
II. Routine Matters
A. Approval of Minutes
B. Public Comment
C. Circulation of Warrants
D. Announcements/Correspondence
III. Budget
A. Vote to Approve: Final FY23 Budget
B. Quarterly Report
C. Discussion on Transportation Bid
IV. New Business
A. 1st Reading of Policy ACA Nondiscrimination on the Basis of Sex
B. 1st Reading of Policy ACAB Sexual Harassment Definition & Procedures
C. 1st Reading of Policy AC-R Nondiscrimination Policy Including Harassment & Retaliation
D. 1st Reading of IHBIB Policy for Selection of Participants in the Integrated Preschool Program
E. Review of Current Bus Policy
F. Vote to Approve: School Choice Numbers
G. Vote to Approve: Smith College Computer Donation
H. Vote to Approve: FY 23/24 School Lunch Prices
I. Update from Southampton Finance Committee Meeting on 04/07/2022
J. Appoint Member to Superintendent Evaluation Subcommittee
I. Other
V. Ongoing Business
A. Vote to Approve: Five Districts’ Agreement Working Group Document
B. Update on Removing Covid Restrictions Currently in Place:
1. Returning the HVAC Operations to Pre-Covid Operations Level
2. Re-open the School to the Public
VI. Reports
A. Principal’s Report
B. Superintendent’s Report
C. Chair’s Report
D. Hampshire Regional School Committee
E. PTO
F. School Council
H. Collaborative for Educational Services Update
I. Select Board Update
VII. Executive Session: MGL Ch. 30A, §21A(2): To conduct strategy sessions in preparation for contract negotiations with nonunion personnel or to conduct collective bargaining sessions or contract negotiations with nonunion personnel.
VIII. Adjourn |