April 27, 2016

 

AGENDA (PDF Version)

Wednesday, April 27, 2016

9:00 -10:30 am

 

FULL BOARD PACKET

  1. CALL TO ORDER (Chairperson, Judith Scannell)
    1. Welcome- New Board Member, Joel Blumstein , Andover Public Schools
  1. PLEDGE OF ALLEGIANCE
  1. APPROVAL OF MINUTES

a. Action Needed: Approval of meeting minutes from March 23, 2016

4. PUBLIC COMMENT

5. OLD BUSINESS

a. Action Needed: FY17 Budget

b. Information Only:  Associate Collaborative Membership

c. Information Only: Space Update – Topsfield lease, Broadway RFP, Central Office

  1. NEW BUSINESS

a. Action Needed: 2016-2017 School Calendar

b. Action Needed: Leadership Structure and Contracts

c. Information Only: Employee Insurance

  1. FINANCE REPORTS

a. Information Only: YTD Aging, Enrollment, and FY16 reports

  1. PERSONNEL REPORT

a. Action Needed: Staffing Report

  1. ADVISORY COMMITTEE UPDATES

a. Information Only: Finance Advisory

b. Information Only: Personnel Advisory

c. Information Only: Technology Advisory

  1. EXECUTIVE SESSION