Whittier 115 Amesbury Line Rd

                                                                                                                          April 5, 2017     

Date:               Wednesday, April 12, 2017

Time:              7:00 P.M.

Place:             Whittier Regional Vocational Technical High School

115 Amesbury Line Road, Haverhill, MA

                                                   ORDER OF BUSINESS

1. Call to Order

1. Pledge of Allegiance
2. Public Comment

                II.     Approval of Minutes

1. March 8, 2017 –– Minutes of the Budget Workshop
2. March 8, 2017 –– Minutes of Regular School Committee Meeting
3. Treasurer’s Report (March) – Amy Pocsik

1. Old Business

  A. School Committee Self-Evaluation

1. Reports and Communications

1. Student Representative  – Patrick O’Regan
2. Sportsmanship Award – Lee “Chucky” MacLean
3. Whittier School Committee Representative Appointments – Charles LaBella

1. Superintendent Report – Maureen Lynch

                                                               1. Personnel Action

a.   Hires

      1.   Evening School

      2.    Attendance Makeup

      3.    April STEM Camp

      4.    Coaches

b.   Retirement

                                                                              1.   Physics Instructor

April 5, 2017

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                                                               2. Budget Update

                                                               3. MCAS Update

                                                               4.  Superintendent’s Update

               5.  Establishment of Scholarship

                     a.  Pentucket Bank

               6.  Recommendation to Establish a Part-Time

                     Library Media Aide position

               7.  Recommendation to Establish a

                     Teacher Coach position

                                                               8.  Vote on Statement of Interest to MSBA

                                                               9.  Admissions Update – Patricia Lowell,

                                                                    Director of Pupil Personnel Services

                                                     E.  Principal – Chris Laganas

                                                             1.  Principal’s Update

F.  Business Manager – Kara Kosmes

                                                             1.  Variance Analysis

  1.    April Annual Agenda Items

         a.   Reorganization of Committee

         b.   Review of Annual Agenda

         c.   Review of School Committee Goals

         d.   Variance Analysis                   

                                                             2.    May Annual Agenda Items   

                                                                        a.   Appointment of Subcommittees

                                                                        b.   School Calendar

                                                                        c.   Superintendent Evaluation

                                                                        d.   New Student Representative to the School

                                                                              Committee

                                                     H.   Subcommittee Reports

                                     1.    Executive – Charles LaBella

                                     2.    Instructional/Personnel – Jo-Ann Testaverde

                                     3.    Plant Operations – Paul Tucker

                                     4.    Salary & Negotiations – Brett Murphy

April 5, 2017

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                                     5.    Policy – Dave Irving

                             I.     Meeting Dates

             1.    Regular School Committee Meeting

                 a.   May 10, 2017 at 7 P.M.

J.    New Business

        1    No New Business Posted

K.     Executive Session

1.  No Executive Session Posted

L.    Adjournment