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June 20, 2011
Finance Subcommittee Meeting
Notice is hereby given that a Finance Subcommittee meeting will be held on Monday, June 20 2011 at 6:45 p.m. The meeting will be held in the School Committee Chambers at Collins Middle School, 29 Highland Avenue, Salem, MA. 01970.

Agenda: Discuss the Dominion grant of $1M and options pertaining to management of those funds

Regular School Committee Meeting
Notice is hereby given that the Salem School Committee will hold a Regular School Committee meeting on Monday, June 20, 2011 at 7:30 p.m. The meeting will be held in the School Committee Chambers at Collins Middle School, 29 Highland Avenue, Salem, MA. 01970.

Superintendent Search Committee Meeting

Notice is Hereby given that the School Committee will hold a meeting of the Superintendent Search Committee on Monday, June 20, 2011 at 8:00 p.m. or immediately following Regular School Committee Meeting:

Agenda:  Discussion with Devaux & Associates to start process of Superintendent Search


REGULAR MEETING AGENDA
      June 20, 2011
I.      Call of Meeting to Order

II.     Recognition of Retirees

III.    Approval of the Agenda

IV.     Approval of Minutes

Deliberation on the Approval of the Minutes of the June 6, 2011 Regular School Committee Meeting

V.      Questions and Comments from the Audience



VI.     Superintendent ReportDr. William Cameron

        Food Service Presentation/Project Bread Chef’s To School

VII.    Curriculum Report – Dr. Steven O’Brien

VIII.   Finance Report

  • Approval of Warrant
June 2, 2011   in the amount of $165,807.73
June 16, 2011 in the amount of $320,252.91

  • Budget Transfer Request  - June 20, 2011
IX.     Action Items

a.      Deliberation on the approval of the SHS Golf Team Trip to Orlando, FL., August 25-29, 2011

b.      Deliberation on the acceptance of 50 EMAC Computers from Lincoln Sudbury High School

c.      Deliberation on the approval of the Contract with Devaux & Associates for Superintendent Search

X.      Sub Committee Reports

Policy

a.      Deliberation on the approval of the third and final reading of the changes to the Transportation Policy.

b.      Deliberation on the approval of the third and final reading of the request to name the baseball field at Witchcraft Heights Elementary School – Councillor Leonard F. O’Leary Field

Finance Committee Report

a.      Recommendation/ Discussion on the Dominion grant of $1M and options pertaining to management of those funds

        Personnel Subcommittee

a.      Recommendation on contract with School Business Manager Philip Littlehale

        Deliberation on the approval of the contract with School Business Manager Philip Littlehale

X.      School Committee Concerns and Resolutions
XI.     Questions and Comments from the Audience regarding the 6/20/11 agenda


XII.    Adjournment

Respectfully submitted by:

____________________________
Eileen M. Sacco, Secretary to the
Salem School Committee


This notice was posted on the Official Bulletin Board at Salem City Hall on June 16, 2011 at 5:53 p.m. in accordance with the open meeting law Ch 39 Section 23A & 23B of Massachusetts General Laws and the City of Salem Ordinances