Masconomet Regional School Committee
Wednesday, December 4, 2013 at 7:00 PM
Ralph Osgood Presentation Room
20 Endicott Road, Topsfield, MA  01983

TO:     Town Clerk,     Boxford

FROM:   Olga Langlois, Secretary
        Masconomet Regional School District

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:

School Committee Meeting, December 4, 2013 – 7:00 p.m. – Ralph Osgood Presentation Room

Anticipated Agenda:
  • Regular Meeting – Call to Order
  • Remarks by the Chair – P. Fitzsimmons
  • Student Presentation – Girls Rising
  • Consent Agenda
1.  Approval of October 30, 2013, K-12 Joint School Committee Meeting Minutes
2.  Approval of November 4, 2013 Regular School Committee Minutes
3.  Approval of Relay for Life at Masconomet on June 13 and June 14, 2014
4.  Warrants $2,342,501.74 – Seventeen (17) Warrants Signed Since Last Meeting
E.   Comments from the Audience
F.   Comments from Principals
G.  School Year 12-13 Department Accomplishments and School Year 13-14 Department Goals  
H.  Reports of the Subcommittees        
        1.    Fiscal Management Subcommittee – E. Dierze
2.    Personnel Subcommittee – L. Richards
3.    Policy Subcommittee – J. Spencer
  • Policy DB – Annual Budget – 2nd Reading
  • Policy DDA – Grants from Private Sources – 2nd Reading
  • Policy DIBB-R – Student Activity Policy – 2nd Reading
  • Policy DJE – Procurement Procedure – 2nd Reading
  • Policy DJE-R2 – Purchasing Process – 2nd Reading
  • Communications Subcommittee – K. Tyler
  • Student Support Organization Ad Hoc Committee
I.   Update from the Superintendent                     
J.   Other Business, Old or New
K.  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 11/25/13.