Masconomet Regional School Committee
Wednesday, October 16, 2013 at 7:00 PM
Ralph Osgood Presentation Room
20 Endicott Road, Topsfield, MA  01983

Masconomet Regional School Committee
School Committee Meeting, October 16, 2013 – 7:00 p.m. – Ralph Osgood Presentation Room

This is to inform you, and through you to inform all interested citizens, that the Masconomet Regional District School Committee has  scheduled the following meeting:

Anticipated Agenda:

  • Regular Meeting – Call to Order
  • Remarks by the Chair – P. Fitzsimmons
  • Appointment of MASC/MASS Conference Delegate
  • Open Meeting Law Complaint Response
C.  Consent Agenda
1.  Approval of October 2, 2013, Regular School Committee Meeting Minutes
D.   Comments from the Audience
E.   FY13 Audit Report – J. Giustra, Giusti and Hingston Co. - Report and Approval
F.  Financial Report – S. Givens, CFO - Report and Approval
1.     Quarterly Report
2.     Athletic/Cocurricular User Fee Update    
G.  FY15 Budget Priorities
H.  Reports of the Subcommittees        
  • Fiscal Management Subcommittee – E. Dierze
  • Personnel Subcommittee – L. Richards
  • Policy Subcommittee – J. Spencer
  • Policy AC – Nondiscrimination – 2nd Reading
  • Policy ADDA – Criminal Offender Record Information (CORI) Requirements – 2nd Reading
  • Policy ADF - Wellness Program – 2nd Reading
  • Policy BBBA/BBBB – Qualifications for School Committee/Oath of Office – 2nd Reading
  • Policy BBBC – School Committee Member Resignation – 2nd Reading
  • Policy BDA – School Committee Organizational Meeting – 2nd  Reading
  • Policy BDC – District Treasurer – 2nd Reading
  • BDFA-E-1 - School Improvement Plan – 2nd Reading
  • Policy BEDG – Minutes – 2nd Reading
  • Policy BGB – Policy Adoption – 2nd Reading
  • Policy BHE – Use of Electronic Messaging by School Committee Members – 2nd  Reading
  • Communications Subcommittee – K. Tyler
H   Update from the Superintendent                      
I.   Other Business, Old or New 
J.   Adjournment   

The listing of matters are those reasonably anticipated by the Chair which may be discussed at the meeting.  Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law.

Posted: District Administration Building, 20 Endicott Road, Boxford, Massachusetts, District Bulletin Board 10/9/13.