FATV

AGENDA 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 January 9, 2012 4. School Committee Member and Student Reports: School Committee Chair Report  MASC Life Time Achievement Award Building Needs Committee Finance Committee Negotiations Committee Policy Committee Strategic Planning Task Force School Marketing Committee Curriculum & Instruction Student Report 5. New Business:  School Council Training 6. Unfinished Business from Previous Meetings: 7. Communications: 8. Superintendent’s Report: Recognitions:  Alize Souryyavongsa – Project 351 Communication:  FLLAC Collaborative  Healthier US School Challenge District & School Performance: Discussion Items:  * Memorial Parking Plan  Dropout Prevention Initiative Budget Items:  * School Choice Funds  * Donation - Memorial Policy Items: Curriculum & Instruction: 9. Action Items:  #12-04 #11-12 Approve Mayor Wong’s recommendation to nominate Glenn Capone for the MASC life time achievement award.  #12-05 #11-12 Approve the Superintendent’s recommendation to accept the Memorial Middle School parking plan.  #12-06 #11-12 Authorize the Superintendent to invest up to $1,600 of School Choice Funds for the HUDL renewal to be used for all sports program.  #12-07 #11-12 Approve the Superintendent’s recommendation to accept the donation of Gym Equipment for Memorial Middle School estimated value of $1,409. Donated by Gerard Sunderland.  #12-08 #11-12 Approve the Superintendent’s recommendation to approve warrant # WG12031 in the amount of $1,699,769.81 (live). 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