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Masconomet Regional Regional School Committee
Wednesday, June 26, 2013 at 7:00 PM
Ralph Osgood Presentation Room
MASCONOMET REGIONAL DISTRICT SCHOOL COMMITTEE
WEDNESDAY, June 26, 2013 – 7:00 P.M. RALPH OSGOOD PRESENTATION ROOM
Regular School Committee Meeting


  • Regular Meeting – Call to Order
B.  Remarks by the Chair – P. Fitzsimmons
                        1.   FY14 School Committee Meeting Schedule

C.  Consent Agenda
  • Warrants $970,100.17Five (5) Warrants Signed
D.  Back to School Movie Night Request – Parent Advisory Council  

E.  Comments from the Audience

F.   Courtyard Designation Request

G.   Comments from SABs

H.   Costa Rica Trip Presentation

I.  Comments from Principals
        1.   Calendar Handbook Changes
        2.   School Improvement Plan

J.  Student Support Organization Task Force – E. Dierze

K.   Financial Reports – S. Givens, CFO
  • Mitigation Fund
  • Professional Negotiator Special Revenue Fund
  • End of Year Financials
L.    Reports of the Subcommittees      
  • Fiscal Management Subcommittee – E. Dierze
  • Personnel Subcommittee – L. Richards
  • Policy Subcommittee – D. Volchok
  • Communications Subcommittee – K. Tyler
M.  Update from the Superintendent      
                1.   Associate Master/Master Teacher Candidates
        
N. Other Business, Old or New   

O.  Adjournment     *************************************************************************************
August   - School Committee Retreat – August 21 – 8:30 a.m – 11:30 a.m. – Place TBD
School Committee Agenda Back-up

  • Regular Meeting – Call to Order – 7:00 PM
B.  Remarks by the Chair – P. Fitzsimmons
1.  FY14 School Committee Meeting Schedule
        
C.  Consent Agenda
                       1.   Warrants $970,100.17Five (5) Warrants Signed
Action Requested:  Motion to accept the consent agenda as presented.

D.  Back to School Movie Night Request – Parent Advisory Council
                Action Requested  Motion to approve request to hold Back to School Movie Night at Masconomet

E.   Comments from the Audience

F.  Comments from SABs

G.  Courtyard Designation Request

H.  Costa Rica Trip Presentation

I.  Comments from Principals
                1.   Calendar Handbook Changes
                2.   School Improvement Plan

J.  Student Support Organization Task Force – E. Dierze

K. Financial Reports – S. Givens, CFO
  • Mitigation Fund – Action Requested:  Move to accept option a, b, c, or d
  • Professional Negotiator Special Revenue Fund
Action Requested: Move to appropriate $25,000 from the E & D Fund to the Professional Negotiator Fund to pay attorney fees and expenses related to negotiations.
  • End of Year Financials – Action Requested:  Move to accept option a, b, c, d, or e
L.  Reports of the Subcommittees        
  • Fiscal Management Subcommittee – E. Dierze
  • Personnel Subcommittee – L. Richards
  • Policy Subcommittee – D. Volchok
  • Communications Subcommittee – K. Tyler
M.  Update from the Superintendent      
1.   Associate Master/Master Teacher Candidates
Action Requested:  To accept all the 2012-2013 Associate Master/Master Teacher candidates as outlined by the recommendations of the Administration.

N.   Other Business, Old or New 

O.  Adjournment