“Know Your Rights Under the Open Meeting Law, M.G.L. c.30A § 18-25 and City Ordinance Sections 2-2028 through 2-2033.”
December 30, 2014
REGULAR SCHOOL COMMITTEE MEETING
Notice is hereby given that the Salem School Committee will hold a Regular School Committee meeting on Monday, January 5, 2015 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
January 5, 2015
I. Call of Meeting to Order
II. Approval of the Agenda
III. Organization of School Committee for the year 2015
Election of Vice Chair of the School Committee
IV. Approval of Minutes
- Deliberation on the approval of the Minutes of the December 15, 2014, Regular School Committee Meeting
V. Questions and Comments from the Audience
VI. Student Representative Report - Lisa Robinson
VII. Superintendent Report ñ Dr. Stephen Russell
Horace Mann Lab School ñ Report on Progress
Breakfast in the Classroom Progress Report ñ Ms. Deborah Jeffers
VIII. Assistant Superintendent Report ñMs. Kate Carbone / Ms. Margaret Marotta
IX. Finance Report ñ Mr. Philip Littlehale, Business Manager
- Quarterly Finance Report ñ Mr. Littlehale
- Approval of Warrants
December 11, 2014 in the amount of $287,761.42
December 18, 2014 in the amount of $199,469.19
X. Action Items
- Deliberation on the approval of the Northshore Education Consortium Collaborative Agreement and Designation of an NEC Board Representative (tabled from December 1, 2014)
- Deliberation on the approval of the appointment of Thomas St. Pierre as the City of Salem Representative to the Essex North Shore Agricultural and Technical School District
- Deliberation on the approval of a donation in the amount of $10,000 from Dribble LLC for the Carlton School to be used at the discretion of the Principal.
XI. Sub Committee Reports
- Superintendent Search Committee
Discussion with Supt. Search Screening Committee Consultant Jim Huge
- Buildings and Grounds Subcommittee
- Finance Subcommittee
- Personnel Subcommittee
- Policy Subcommittee
- Curriculum Subcommittee
Committee of the Whole
Mission statement and Core Principles
XII. School Committee Concerns and Resolutions
XIII. Next Regular Meeting Agenda ñ Tuesday, January 20, 2015
XIV. Questions and Comments from the Audience regarding the January 5, 2015 agenda
XV. Adjournment
Respectfully submitted by:
___________________________
Eileen M. Sacco, Secretary to the
Salem School Committee
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