MSC Regular 1 26 21

0.99 MB·English

by  Town of Arlington Massachusetts

Dis MINUTEMAN

REGULAR MEETING 7:00 PM
MINUTEMAN SCHOOL COMMITTEE
TUESDAY, JANUARY 26,2021

Remote Participation Meeting Via_ ZOOM
Meeting ID: 921 1925 7440
Password: 376082

AGENDA

L. CALL TO ORDER: OPEN SESSION

2, PUBLIC COMMENT.
(Proviously Submitted to the Schoo! Committee Fhgough the Superintendent}

3. CIALIS REPORT, Pam Nourse
fa For the Goad of the Organiation

4. SUPERINTENDENT'S REPORT. Dr, award Bouyuition
‘4 School Building Committee Upxlate~ Ford Spaliing
i. Approval of the Solost Energy Comiract
VOTE: To wpprove the eanteact with Soleet Energy sad authorize t
cosign
», Tnorensing In-Person T earning: Adaptations to Our Hybrid Model

superintendent

VOR OF FINANCE'S REPORT, Dr. Robert Gerardi
‘Sudcommirece Update — Steve Fedo
», Appzoval of FY22 Budget, Preliminary Assessinents and Use of ERD
VOT: To authorize $540,000 feo tho cestifiod ERD to redise member town assesseacnts for
the FY22 audget
VOTE: ‘To appcove the EY
VOLE: To aprove the F)

edger of $27,641
Preliminary Assessmes:

ws presented,
ss of 819.461 392 as presente

7. SUBCOMMITTEE REPORTS:
Poligy Subeommites ~ ditee DeLuca
1. Policies for Review:
i, Homeless Students: Pnrollmes: Rights and Services Policy JFABD
YVOTR: Tis appre tie Homeless Students: Borollnent Rights and Services ~ Policy’
ITARD ‘oe second reading, as presented
4i, [idueational Opportunities for Miliary Chikdren — Poliey JAI:
VOTE: To approve the Falucatiral Opportunities or Milita Childeen Policy JEABL
fir second raiding, as prevented,

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jor Ban, Cane, Doar, acts Lenngtn, Nab, St
Jil, Educational Oppurtunites for Childeen in Foster Care Polley JKABF
VOTFe ‘To approve the Lxinestional Opportunities for Chikdvon in Foswr Care Policy
ISABE for seesiad reading, as presented

iy, Homeloss Srdenis- Polity ITABD
VOTE: Toupprove the removal of Homeless Students Policy JEABD

4 Sirsiupie Planning Task Force L.pdate ~ Fort Spalding

9. SECRETARY'S REPORT, Alice PeLzca
a. None

10, EXECUTIVE SESSION
VOTE: Tis entas into Lxceutive Session and return to open session as Follows:

Pursuant to Paepose 2 to conduct siralegy sessions in preparation (or negotiations with nonunion
pporseansl or to cond inirg sessions or eonteaet negotiations with nonunion
personel, nately Uhe Superintendent-Digector, Ds, Eebwausd Bouguillon

LL, REFURN TO OPEN SESSION
VOTE: To approve the comiruet extension wits nonurton personncl, namely the
Snperintendent-Director, Dr, bdvaed Bougnillex,

12, ADJOURNMENT