AGENDA.pdf
Business Meeting
Tuesday, March 18, 2014 – 6:30 p.m. – Town Hall Chambers
I. ASSEMBLY OF SCHOOL COMMITTEE MEMBERS
A. Call to Order
B. Pledge of Allegiance
C. Roll Call
D. Warrants
E. Adjustment to the Agenda
F. Approval of the minutes of the meetings held on February 25, 2014 and March 11, 2014
II. PUBLIC COMMENT
III. CORRESPONDENCE
A. Acknowledge receipt of correspondence
IV. STAFF REPORTS/PRESENTATIONS
A. Redesign Implementation Team Presentation – Traip Staff
V. UNFINISHED BUSINESS
VI. SUPERINTENDENT’S REPORT
A. Resignation/Retirement
VII. NEW BUSINESS
A. Take action to create an account for Dedicated Extra/Co-Curricular
B. Discuss and take action to approve dollar amount transfers to carry forward and dedicated accounts
C. Take action to adopt FY15 School Budget and sign off on budget articles
D. Take action to appoint the following co-curricular positions:
1. David Eddy – Traip Volunteer Assistant Softball Coach
2. Bridget Clevinger – Volunteer Assistant Outdoor Track Coach
3. Lauren Lawson – Traip Volunteer Assistant Softball Coach
E. Take action to set class of 2014 Traip Graduation for June 13, 2014
F. Discuss and take action to review and adopt 2014-15 school calendar
VIII. COMMITTEES and REPORTS
A. Finance Committee D. Shared Services Committee G. Other Committee
B. Policy Committee E. ACIL
C. CIP Committee F. MSBA Update
IX. QUESTIONS/COMMENTS/CONCERNS
X. EXECUTIVE SESSION
A. Personnel Matter
XI. ACTION ON EXECUTIVE SESSION