NovusAGENDA


ARLINGTON PUBLIC SCHOOLS In accordance with the provisions of the Massachusetts General laws, Chapter 30A, Section 20, notice is hereby given for the following meeting of the: Arlington School Committee School Committee Regular Meeting Thursday, September 27, 2018 6:30 PM

Arlington High School

School Committee Room

869 Massachusetts Avenue, 6th Floor

Arlington, MA 02476


	6:30 PM Open Meeting


	6:35 PM Public Participation


	6:45 PM Review of summer building maintenance, S. Nesterak, Facilities Director


	6:55 PM Review of Capital Planning request for the coming year, J. Danizio, CFO


	7:10 PM Arlington District Goals, 2018-2019 Key Activities and Benchmarks, K. Bodie, Superintendent

	7:40 PM Discuss Policy BEA: Regular School Committee Meetings

	7:55 PM Superintendent's Report
	Update on School Buildings Green Ribbon Award Gibbs Ribbon Cutting Ceremony/Open House Enrollment


	8:15 PM Consent Agenda
	All items listed with an asterisk are considered to be routine and will be enacted by one motion. There will be no separate discussion of these items unless a member of the committee so requests, in which event the item will be considered in its normal sequence:
		Approval of Warrant: Warrant #19048, Total Warrant Amount $376,461.55, Dated September 13, 2018. Approval of Minutes: Approval of Regular September 13, 2018 Minutes Approval of Trip: None


	8:20 PM Policy: Discuss EFD Meal Charge Policy


	8:30 PM Paraprofessional Negotiation Committee Appointment
	Motion to add Jennifer Susse to Paraprofessional Negotiation Team
	8:35 PM Subcommittee/Liaison Reports/Announcements
	Budget: Len Kardon, Chair Community Relations: Jennifer Susse, Chair Curriculum, Instruction, Assessment & Accountability: Jeff Thielman, Chair Facilities: Bill Hayner, Chair Policies & Procedures: Paul Schlichtman, Chair Legal Services Review: Bill Hayner, Len Kardon Arlington High School Building Committee: Jeff Thielman, Kirsi Allison-Ampe Gibbs Committee: Jane Morgan Liaisons Reports Announcements Future Agenda Items

Executive Session

To conduct strategy sessions in preparation for negotiations with union and/or nonunion personnel or contract negotiations with union and /or nonunion in which if held in an open meeting, may have a detrimental effect.

To conduct strategy with respect to collective bargaining or litigation, in which if held in an open meeting, may have a detrimental effect. Collective bargaining may also be conducted.


	Submitted by Kirsi Allison-Ampe, MD, Chair of School Committee

	8:55 PM Adjournment

Correspondence Received:

Letter to appoint a Kathleen Bodie, Ed.D., to the EDCO Board of Directors.

Policy EFD Meal Charge Policy and Meal Charge Masslive document

Warrant #19049 9/13/2018

Legal FY July 2018 spreadsheet

District Goals Objectives updated 9 27 2018

MASC event notice

Policy BEA Regular School Committee meetings and P&P Minutes

APS Honored Among 2018 U.S. Dept of Education Green Ribbon Schools

Facilities Report S. Nesterak September 25, 2018

Capital Planning Memo and FY 2020 Capital Plan Requests

Draft School Committee minutes 9/13/2018

Important Meeting Information 2015/16. J. Susse

Multi year plan J. Danizio CFO Sept 4, 2018