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June 4, 2012
Notice is hereby given that the Salem School Committee will hold a Regular School Committee meeting on Monday, June 4, 2012 at 7:30 p.m. The meeting will be held in the City Council Chambers at Salem City Hall, 93 Washington Street, Salem, MA.

REGULAR MEETING AGENDA
      June 4, 2012

I.      Call of Meeting to Order
II.     Approval of the Agenda

III.    Approval of Minutes

Deliberation on the approval of the Minutes of the May 21, 2012 School
Committee Meeting

IV.     PUBLIC HEARING ON SALEM PUBLIC SCHOOLS BUDGET FOR FY 13

IV.     Questions and Comments from the Audience

V.      Assistant Superintendent Report – Dr. Steven O’Brien
        Presentation on ELL Sheltered Emersion

VI.     Superintendent ReportDr. Stephen Russell
District Grade Configuration Study

VII.    Finance ReportMr. Philip Littlehale

c.      Approval of Warrants

June 7, 2012 in the amount of $112,072.95

d       Budget Transfer Request




VIII.   Action Items

a.      Deliberation on the approval of the Salem Public Schools Budget for FY 13 in the amount of $50,694,040

b.      Deliberation on the approval of the Salem Community Charter School budget in the amount of $907,000

b.      Deliberation on the matter of the approval of the SPS School Calendar for the School Year 2012-13 which was tabled at the May 7, 2012 School Committee meeting

c.      Deliberation on the matter of the approval of the Saltonstall School Calendar for the School Year 2012-13 which was tabled at the May 7, 2012 School Committee meeting

d.      Deliberation on the approval of the Salem High School Golf Team trip to Orlando, Florida, August 2012

IX.     Adjourn to Executive Session for the purpose of discussing collective bargaining issues and the School Committee will be returning to open session at its conclusion

X.      Sub Committee Reports
Personnel Subcommittee
Finance Subcommittee
Buildings and Grounds Subcommittee
Curriculum Subcommittee
Special Education Subcommittee

Policy Subcommittee

a.      Deliberation on the approval of the first reading of a new policy on Use of Outdoor Facilities

XI.     Agenda Items for Next School Committee meeting on June 18, 2012 at Witchcraft Heights Elementary School
        Recognition of Retirees
Summer Academic / Enrichment Programs
District Professional Development
Health and Wellness Leadership

XII     School Committee Concerns and Resolutions

        Resolution on Testing - Tabled at May 7, 2012 School Committee Meeting

XIII.   Questions and Comments from the Audience regarding the 6/4/12 agenda


Respectfully submitted by:


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

“Know Your Rights Under the Open Meeting Law, M.G.L. c.39 §23B and City Ordinance Sections 2-2028 through 2-2033.”