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 Regular School Committee Meeting of January 25, 2009 4. School Committee Member and Student Reports: School Committee Chair Report Building Needs Committee Finance Committee Negotiations Committee Policy Committee Strategic Planning Task Force School Marketing Committee Student Report 5. New Business: 6. Unfinished Business from Previous Meetings: 7. Communications: 8. Superintendent’s Report: District & School Performance: • Fitchburg Alternative Ed - SIP • Memorial Middle School - SIP • Fitchburg Arts Academy - SIP Recognitions: Communication: • Computer Donation - SSA • IRS Update Discussion Items: • Expanded Day Budget Items: • Preliminary Budget Report Curriculum & Instruction: 9. Action Items: #09-01 #09-10 Approve the Superintendent’s recommendation to accept the donation of Dell Power Edge Server, Monitor, Powerware 9125 Back-up Battery, Power Vault Tape Back-up, Keyboard, and Mouse. Estimated value of $4000. to be added to the FPS network infrastructure. Donation from the Social Security Administration.