FATV

1. Call to Order and Salute to the Flag 2. Public Testimony on Agenda 3. Approval of the Minutes from the previous School Committee Meeting Approval of Minutes of the Special School Committee Meeting of November 7, 2011 _______ _______ _____ Motion Second Vote 4. School Committee Member and Student Reports: School Committee Chair Report • Superintendent’s Evaluation Building Needs Committee Finance Committee Negotiations Committee Policy Committee Strategic Planning Task Force School Marketing Committee Redistricting Committee Curriculum & Instruction Student Report 5. New Business: 6. Unfinished Business from Previous Meetings: 7. Communications: 8. Superintendent’s Report: Recognitions: Communication: • AALI – Advanced Academic Learning Initiative • Pupil Personal Director District & School Performance: • District Report Card Discussion Items: • Strategic Plan Budget Items: • * Donation – FHS (2) • * Donation – Crocker • * School Choice Funds Policy Items: Curriculum & Instruction: 9. Action Items: • #11-01 #11-12 Approve the Superintendent’s recommendation to appoint Roann Demanche as Administrator of Pupil/Special Education Services at of November 22, 2011. _______ _______ ________ Motion Second Vote • #11-02 #11-12 Approve the Superintendent’s recommendation to accept the donation of #150.00 to purchase canned goods for the FHS Drive from F.E., Inc. _______ _______ ________ Motion Second Vote • #11-03 #11-12 Approve the Superintendent’s recommendation to accept the donation of $25.00 from the Family Federal Savings Bank. _______ _______ ________ Motion Second Vote • #11-04 #11-12 Approve the Superintendent’s recommendation to accept the donation from Bahir U. Mehud of $50.00 to purchase clothing items for studens.. _______ _______ ________ Motion Second Vote • #11-05 #11-12 Authorize the Superintendent to invest up to $21,000 of School Choice Funds to acquire fourteen (14) - 3 unit work station N-computing pods, to be located at South Street Elementary School. _______ _______ ________ Motion Second Vote • #11-06 #11-12 Authorize the Superintendent to invest up to $5319.30 of School Choice Funds to acquire (14) tables for computers in classrooms, to be located at South Street Elementary School. _______ _______ ________ Motion Second Vote • #11-07 #11-12 Authorize the Superintendent to invest up to $27,600 of School Choice Funds to acquire seventeen (17) 3 and one (1) 5 unit work station N-computing pods. This will equip all classrooms with a standard suite of technology to access current and future electronic educational resources. The 5 work station pod will equip 1 classroom with the resources to supplement specialized instruction. $1,500 per 3 pod, $2100 for 5 pod to be located at Reingold Elementary. _______ _______ ________ Motion Second Vote • #11-08 #11-12 Authorize the Superintendent to invest up to $30,900 of School Choice Funds to acquire twenty (20) laptops, Fifteen (15) Dell Vostro, 15” laptop devices, Four (4) Dell Vostro 13”laptop devices and one (1) Mac book Pro laptop for administrative technology throughout the school district. _______ _______ ________ Motion Second Vote • #11-09 #11-12 Approve the Superintendent’s recommendation to approve warrant # WG12021 in the amount of $755,400.28 (dead). _______ _______ ________ Motion Second Vote 10. Executive Session: 11. Adjournment: * Denotes Items that require Action Item Vote. The listing of topics is not intended as a guarantee that all items listed will be discussed or that other items will not be raised for discussion.