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Regular School Committee Meeting - January 7, 2013
Notice is hereby given that the Salem School Committee will hold a Regular School Committee meeting on Monday, January 7, 2013 at 7:30 p.m. The meeting will be held in School Committee Chambers at Collins Middle School, 29 Highland Avenue, Salem, Ma.


REGULAR MEETING AGENDA
January 7, 2013

I.      Call of Meeting to Order

II.     Approval of the Agenda

III.    Organization of the Salem School Committee for the year 2013
Election of Vice Chair

IV.     Approval of Minutes
Deliberation on the approval of the Minutes of the December 17, 2012 School Committee Meeting

V.      Questions and Comments from the Audience

VI.     Student Representative Report SHS Student Representative Kimberly Barzola

VII.    Superintendent ReportDr. Stephen Russell
        Update on School Safety

VIII.   Assistant Superintendent Report –Ms. Kate Carbone

IX.     Finance ReportMr. Philip Littlehale, Business Manager

  • Approval of Warrants
December 20, 2012 in the amount of $311,002.92
December 27, 2012 in the amount of $194,332.96

  • Approval of FY13 Budget Transfer Requests
X.      Action Items

    a   Deliberation on the transfer of Bertram Field to the City of Salem
    b   Deliberation on the approval of the Salem High School Drama Class one day trip to New York City on January 20, 2013

XI.     Sub Committee Reports

        Policy Subcommittee:

  • Deliberation on the approval of the third reading of the revised Wellness Policy 5711
  • Deliberation on the approval of the third reading of the policy on Nutrition 5711.02
  • Deliberation on the approval of the third reading of the policy on Physical Activity 5711.03
  • Deliberation on the approval of the third reading of the policy on Social and Emotional Health 5711.04
  • Deliberation on the approval of the second reading of the policy on Non Discrimination 1101.01
  • Deliberation on the approval of the second reading of the policy on Equal Employment Opportunity 4106
  • Deliberation on the approval of the second reading of the policy on Vocational Programs 5212.05
  • Deliberation on the approval of the second reading of the policy on Emergency Plans 5712
Buildings and Grounds Subcommittee
Finance Subcommittee
Curriculum Subcommittee
Special Education Subcommittee

XII.    Agenda Items for Next School Committee meeting Tuesday, January 22, 2013

XIII    School Committee Concerns and Resolutions

XIV.    Questions and Comments from the Audience regarding the 1/7/13 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.”