March 23, 2016

Agenda (PDF Version)

Wednesday, March 23, 2016

9:00 -10:30 am

     FULL BOARD PACKET

     1.CALL TO ORDER (Co-Chairperson, Stanley Limpert)

          aWelcome

      2. PLEDGE OF ALLEGIANCE

      3. APPROVAL OF MINUTES

          a. Action Needed: Approval of meeting minutes from January 27, 2016

      4. PUBLIC COMMENT

      5. OLD BUSINESS

  a. Action Needed:  Instructional Assistant Memorandum of Agreement   

  b. Action Needed:  Surplus Distribution Process

  c.  Action Needed:  Bullying Prevention Policy

  d. Information Only: Topsfield Lease

  e.  Information Only: Broadway RFP

     6. NEW BUSINESS

         a. Information Only: FY 17 Budget

    7. FINANCE REPORTS

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

    8. PERSONNEL REPORT

       a. Action Needed: Staffing Report

   9. ADVISORY COMMITTEE UPDATES

a. Information Only: Finance Advisory

b. Information Only: Personnel Advisory

c. Information Only: Facility Meeting