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August 20, 2012
POLICY SUBCOMMITTEE MEETING
Notice is hereby given that the Salem School Committee – Policy Subcommittee will hold a meeting on Monday, August 20, 2012 at 5:30 p.m. The meeting will be held in the City Council Chambers at Salem City Hall, 93 Washington Street, Salem, MA.

AGENDA:
Wellness Policy
Facilities
Athletic Fees
Matters In Committee


REGULAR SCHOOL COMMITTEE MEETING
Notice is hereby given that the Salem School Committee will hold a Regular School Committee meeting on Monday, August 20, 2012 at 7:00 p.m. The meeting will be held in the City Council Chambers at Salem City Hall, 93 Washington Street, Salem, MA.

REGULAR MEETING AGENDA
      August 20, 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 July 16, 2012 School
Committee Meeting

IV.     Questions and Comments from the Audience

VI.     Superintendent ReportDr. Stephen Russell

        SPS District Improvement Plan (DIP) – Dr. John Bracket
        SPS School Improvement Plans (SIP)
        District Wide Assessment System – A-Net
        Preparations for Opening of School

        Assistant Superintendent Recommendation
        
VII.    Finance ReportMr. Philip Littlehale, Business Manager

c.      Approval of Warrants

July 19, 2012 in the amount of $103,596.14
July 26, 2012 in the amount of $111,916.05
August 2, 2012 in the amount of $171,969.61
August 9, 2012 in the amount of $306,869.75

d       Budget Transfer Requests

IX.     Action Items

a.      Deliberation on the acceptance of a donation from the Bentley School Parents Group for After School Program in the amount of $1,172.66.

X.      Sub Committee Reports

Policy Subcommittee

a.      Deliberation on the revisions to policy 5102 - Enrollment of Salem Residents

b.      Deliberation on the revision to policy 5102.01 – Enrollment of Non Resident Students / School Choice

Finance Subcommittee
Buildings and Grounds Subcommittee
Curriculum Subcommittee
Special Education Subcommittee
        Personnel Subcommittee

XI.     Agenda Items for Next School Committee meeting on September 4, 2012 at Salem City Hall

XII     School Committee Concerns and Resolutions

XIII.   Questions and Comments from the Audience regarding the 8/20/12 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.”