Whittier - 115 Amesbury Line Rd.,Haverhill

                                                                        September 6, 2017      

Date:            Wednesday, September 13, 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. August 9, 2017 –– Minutes of Regular School Committee Meeting
2. Treasurer’s Report (August) – Amy Pocsik

1. Old Business

   A. Superintendent Evaluation

    

2. Reports and Communications

1. Student Representative– Brianna Jackson

1. Superintendent Report – Maureen Lynch

                                                      1.  Personnel Action

a.  Hires

     1.   History Instructor

     2.   Vocational Aide

     3.   Route Bus Driver

     4.   Attendance Monitor

     5.   Class/Club Advisors & Co-op Coordinator

     6.   Spanish Translators

     7.   Co-op Liaisons

     8.   Evening School

     9.   Coaches

     10. Game Clock Officials

September 6, 2017

Page 2

                                                           b.     Resignations

                                                                   1.   Tutor

                                                                   2.   Route Bus Driver

                                                                   3.   Guidance Counselor

                                                      2.  Budget Update

                                                      3.  MCAS Update

                                                      4.  Superintendent’s Update

             5.  Strategic Plan

                                             C.  Principal – Chris Laganas

                                                    1.  Principal’s Update

D.  Business Manager – Kara Kosmes

1. FY 18 Budget Transfer
2. Net Metering Contract

                                             E.  Committee Chairperson – Charles LaBella

       1.   September Annual Agenda Items

                                                              a.  Review and Update of Strategic Plan

                                             F.   Subcommittee Reports

                                1.   Executive – Charles LaBella

                                2.   Instructional/Personnel – Jo-Ann Testaverde

                                3.   Plant Operations – Paul Tucker

                                4.   Salary & Negotiations – Brett Murphy

                                5.   Policy – Dave Irving

                        G.  Meeting Dates

           1.   Regular School Committee Meeting

               a.  October 11, 2017 at 7 P.M.

H.    New Business

       1.  No New Business Posted

I.     Executive Session

1. No Executive Session Posted

    

J.    Adjournment