Whittier - 115 Amesbury Line Rd, Haverhill

                                                                              August 2, 2017      

Date:            Wednesday, August 9, 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. Moment of Silence – In Memory of Mitchell Chester, Commissioner DESE

             II.    Approval of Minutes

1. June 14, 2017 –– Minutes of Regular School Committee Meeting
2. June 14, 2017 – Minutes of Executive Session
3. Treasurer’s Report (June & July) – Amy Pocsik

1. Student Activity Account Authorizations

1. Old Business

   A. Superintendent Evaluation

    

2. Reports and Communications

1. No Student Representative Report

1. Superintendent Report – Maureen Lynch

                                                      1.  Personnel Action

a.  Hires

     1.   Guidance Counselor

     2.   English Instructor

     3.   Maintenance Mechanic

     4.   Plumbing Instructor

     5.   Vocational Aide

     6.   Working Forer

     7.   Summer MCAS Enrichment

     8.   Title IIA Summer PLC Professional Development

August 2, 2017

Page 2

     9.   Summer Attendance Instructor

     10. Summer Nurse

     11. Update Student Health & Immunization Records

     12. After School Tutors

     13. Summer Painters

                                                           b.     Resignations

                                                                   1.   History Instructor

                                                                   2.   School Van Driver

                                                      2.  Budget Update

                                                      3.  MCAS Update

                                                      4.  Superintendent’s Update

             5.  Scholarship Approval – The Gene Haas

                 Foundation

                                             C.  Principal – Chris Laganas

                                                    1.  School Improvement Plan

D.  Business Manager – Kara Kosmes

1. FY17 Budget Transfers
2. Bid Results
   • School Supplies
   • Manual Engine Lathes (7)
   • School Buses (4)
3. Variance Analysis

                                             E.  Committee Chairperson – Charles LaBella

       1.   August Annual Agenda Items

                                                              a.  School Committee Review of School Improvement Plan

                                             F.   Subcommittee Reports

                                1.   Executive – Charles LaBella

                                2.   Instructional/Personnel – Jo-Ann Testaverde

                                         a.  June 14, 2017 - Minutes

                                3.   Plant Operations – Paul Tucker

                                         a.  June 14, 2017 - Minutes

August 2, 2017

Page 3

                                                    4.   Salary & Negotiations – Brett Murphy

                                5.   Policy – Dave Irving

                        G.  Meeting Dates

           1.   Regular School Committee Meeting

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

H.    New Business

       1.  No New Business Posted

I.     Executive Session

1. No Executive Session Posted

    

J.    Adjournment