Whittier - 115 Amesbury Line Rd, Haverhill

                                                                         November 1, 2017      

Date:            Wednesday, November 8, 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
3. New Staff Introductions -  Chris Laganas, Principal

             II.    Approval of Minutes

1. October 11, 2017 –– Minutes of Regular School Committee Meeting
2. Treasurer’s Report (October) – Amy Pocsik

1. Old Business

1. No Old Business Posted

    

1. Reports and Communications

1. Student Representative– Brianna Jackson

1. Superintendent Report – Maureen Lynch

                                                      1.  Personnel Action

a.  Hires

     1.   Route Bus Driver

     2.   Title I Parent Liaisons

     3.   Math MCAS Retest After School Program

     4.   Mental Health PD Instructors

     5.   Evening School

b.  Resignations

     1.   Special Education Instructor

November 1, 2017

Page 2

                                                        2.  Budget Update

                                                        3.  MCAS Update

                                                         4.  Superintendent’s Update

      5.  Coordinator of Curriculum & Staff

            Development – Kelly Fay

            6.  Coordinator of Data & Assessment –

                 Katrina Jensen

            7.  Director of Technology & Information

                 Systems – Kevin Williams

                                             C.  Principal – Chris Laganas

                                                    1.  Principal’s Update

D.  Business Manager – Kara Kosmes

                                                    1.  FY19 Budget Calendar

                                             E.  Committee Chairperson – Charles LaBella

       1.   No December Annual  Agenda Items

       2.   Reorganization Meeting Date

                                             F.   Subcommittee Reports

                                1.   Executive – Charles LaBella

                                2.   Instructional/Personnel – Jo-Ann Testaverde

                                         a.  September 19, 2017 - Minutes

                                3.   Plant Operations – Paul Tucker

                                         a.  September 13, 2017 - Minutes

                                4.   Salary & Negotiations – Brett Murphy

                                5.   Policy – Dave Irving

                                         a.  September 13, 2017 - Minutes

                                         b.  Second Reading on policies ACE, ADC, BDE, BEDB, DJE, FA, GBEA, IHAMA, JLCB, KDB, BBA, BHE, BIA, BIBA, CB, CBD, CBI, CE, CH, CHA, CHC

                        G.  Meeting Dates

           1.   Regular School Committee Meeting

               a.  December 13, 2017 at 7 P.M.

H.    New Business

       1.  No New Business Posted

November 1, 2017

Page 3

I.     Executive Session

1. No Executive Session Posted

    

J.    Adjournment