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CORRECTED Regular School Committee Agenda - August 18, 2014
August 14, 2014



REGULAR SCHOOL COMMITTEE MEETING

Notice is hereby given that the Salem School Committee will hold a Regular School Committee meeting on Monday, August 18, 2014 at 7:00 p.m. The meeting will be held in the School Committee Chambers at Collins Middle School, 29 Highland Avenue, Salem, MA.


REGULAR MEETING AGENDA
August 18, 2014

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 21, 2014, 2014 Regular School Committee Meeting

V.      Questions and Comments from the Audience
VI.     Superintendent Report – Dr. Stephen Russell
Nathaniel Bowditch Working Group Report
Update on Student Assignments
SHS 2014 Massachusetts Envirothon

VII.    Assistant Superintendent Report –Ms. Kate Carbone / Ms. Margaret Marotta
Bowditch School Language Program
        
VIII.   Finance Report – Mr. Philip Littlehale, Business Manager

  • Approval of Warrants
July 17, 2014, in the amount of $299,082.03
July 24, 2014, in the amount of $273,004.34
July 24, 2014, in the amount of $580,000.00
July 31, 2014, in the amount of $341,684.52
August 7, 2014 in the amount of $227,484.98

  • FY14 Budget Transfer Requests



IX.     Action Items

  • Deliberation on the second reading on the approval of the request to name the Collins Middle School Library in honor of Mary Manning
  • Deliberation on the approval of the Use of Facilities Agreement for the Salem Boy’s and Girl’s Club
  • Deliberation on the approval of the extension of the Salem Teachers Union Contract until such time as a new contract is in place.
  • Deliberation on the approval of the implementation of Extended Learning Time program at Collins Middle School.
  • Deliberation on the approval of the funding for the ELT program at Collins Middle School to include a $120,000 grant from DESE and the balance to be taken from Dominion Funds.
X.      Sub Committee Reports

  • Buildings and Grounds Subcommittee
  • Finance Subcommittee
  • Personnel Subcommittee
  • Policy Subcommittee
Curriculum Subcommittee

XI.     Next Regular Meeting Agenda – Tuesday, September 2, 2014

XII.    School Committee Concerns and Resolutions

XIII.   Questions and Comments from the Audience regarding the August 18, 2014 agenda

XIV.    Adjournment


Respectfully submitted by:


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


“Know Your Rights Under the Open Meeting Law, M.G.L. c.30A § 18-25 and City Ordinance Sections 2-2028 through 2-2033.”