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School Committee Regular Meeting November 17, 2014
“Know Your Rights Under the Open Meeting Law, M.G.L. c.30A § 18-25 and City Ordinance Sections 2-2028 through 2-2033.”

November 13, 2014

REGULAR SCHOOL COMMITTEE MEETING

Notice is hereby given that the Salem School Committee will hold a Regular School Committee meeting on Monday, November 17, 2014 at 7:30 p.m. The meeting will be held in the School Committee Chambers at Collins Middle School, 29 Highland Avenue, Salem, MA.


REGULAR MEETING AGENDA
                         November 17, 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 November 3, 2014, Regular School Committee Meeting
  • Deliberation on the approval of the minutes of the Special School Committee Meeting held on Monday, November 10, 2014
IV.     Questions and Comments from the Audience

V.      Student Representative Report - Lisa Robinson
VI.     Superintendent Report ñ Dr. Stephen Russell
        Nathaniel Bowditch School Report on Progress

VII.    Assistant Superintendent Report ñMs. Kate Carbone / Ms. Margaret Marotta
        A1 ANet Report
        DESE Coordinated Program Review

VIII.   Discussion Regarding Review and Exploration of an Open Systems Model

IX.     Finance Report ñ Mr. Philip Littlehale, Business Manager

  • Report of Student Transportation
  • Approval of Warrants
October 16, 2014 in the amount of $166,098.96
October 23, 2014 in the amount of $178,135.54

  • Budget Transfer Requests
X.      Action Items

  • Deliberation on the recommendation regarding the Open Schools Model
  • Deliberation on the approval of the third reading of the policy on 5203.01 Instructional Materials
  • Deliberation on the approval of the third reading of the revisions to policy 5101 School Age Attendance
  • Deliberation on the approval of the second reading of the revision to policy 1101 Non Discrimination
  • Deliberation on the approval of the second reading of the revision to policy 5702 Pregnant Students
  • Deliberation on the approval of the Salem High School Harvard Model Congress Team trip to the Harvard Model Congress Conference, February 19-22, 2015
  • Deliberation on the approval of the Salem High School Culinary Arts Out of State Field Trip to Johnson and Wales College in Providence RI, December 8, 2014
XI.     Sub Committee Reports

  • Committee of the Whole Report
  • Buildings and Grounds Subcommittee
  • Finance Subcommittee
  • Personnel Subcommittee
  • Policy Subcommittee
Curriculum Subcommittee

XII.    School Committee Concerns and Resolutions

XIII.   Next Regular Meeting Agenda ñ Monday, December 1, 2014
        
XIV.    Questions and Comments from the Audience regarding the November 17, 2014 agenda

XV.     Adjournment


Respectfully submitted by:


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