Whittier - 115 Amesbury Line Rd, Haverhill

                                                                             October 4, 2017      

Date:            Wednesday, October 11, 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. September 13, 2017 –– Minutes of Regular School Committee Meeting
2. Treasurer’s Report (September) – 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.   Guidance Counselor

     2.   Library Aide – PT

     3.   Articulation Agreement Coordinators

     4.   SAT/Prep After School Program

     5.   Portfolio Liaison 2017-2018

     6.   Evening School

     7.   Coach

     8.   Event Ticket Collectors

b.  Resignations

     1.   Route Bus Driver

     2.   Library Aide

     3.   Electrical Instructor

October 4, 2017

Page 2

                                                        2.  Budget Update

                                                        3.  MCAS Update

                                                         4.  Superintendent’s Update

            5.  Vocational/Technical Coordinator –

                 Beverly DeSalvo

            6.  Director of Pupil Personnel –

                 Patricia Lowell

                                             C.  Principal – Chris Laganas

                                                    1.  Principal’s Update

D.  Business Manager – Kara Kosmes

1. Review of 5 Year Capital Plan
2. Variance Analysis
3. FY18 Budget Transfers

                                             E.  Committee Chairperson – Charles LaBella

       1.   November Annual Agenda Items

                                                              a.  Review of Curriculum

                                                              b.  Collective Bargaining Contracts

                                                              c.  Review and Update of Technology Plan

                                                    2.   Date Change for February School Committee

                                                          Meeting

                                             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.  First Reading on policies ACE, ADC, BBBA/BBBB, BDE, BEDA, BEDB, DJE, FA, GBEA, IHAMA, JLCB, KDB, BBA, BHE, BIA, BIBA, CB, CBD, CBI, CE, CH, CHA, CHC

October 4, 2017

Page 3

                        G.  Meeting Dates

           1.   Regular School Committee Meeting

               a.  November 8, 2017 at 7 P.M.

H.    New Business

       1.  No New Business Posted

I.     Executive Session

1. No Executive Session Posted

    

J.    Adjournment