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Concord and Concord-Carlisle School Committees JOINT MTG (A)
Tuesday, January 28, 2014 at 6:30 PM
Concord Carlisle High School Library 500 Walden St.

JANUARY 28, 2014 6:30 PM S
CCHS Library

The listings of matters are those reasonably anticipated by the Chair, which may be discussed at the meeting.  Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law.

6:30 PM
        I.      Call to Order

        II.     Reading of the Minutes
                A.      Jt. Meeting – 11/26, 12/2, 12/10/13

        III.    Chairs Report
        IV.     Correspondence
                A.      Adult & Community Education Recognitions
                B.      MSBA Letter 12.11.13

        V.      Recognitions
                A.      CCHS:
        VI.     Reports & Issues for Discussion
                A.      Proposal for Social Science Summer Academy – Peter Badalament & Peter Atlas
                B.      Strengths & Challenges:  Looking at MA TeLLS Data – Peter Badalament & Matt Goldberg
                C.      First Reading - School Committee Policy:
                        •       Mandated Revision of Bullying Prevention Policy – File: JICFB
                D.      DRAFT 2014-2015 School Calendars
                E.      FY14 Year to Date Financial Report, December 31, 2013

        VII.    Action Items
                A.      Vote to approve disposal/transfer of surplus computers  ATT     A
                B.      Vote to approve Latin trip to Italy 2015        ATT     B
                C.      Vote to approve trip to Maine   ATT     C
                D.      Gift Acceptance – Donations to Adult & Community Education      ATT     D
                E.      Vote to approve School Calendars 2014-2015 (CPS/CCHS)   ATT     E
                F.      Vote to approve CCHS Building Project Change Order #3   ATT     F

        VIII.   Old Business
                A.      Transportation Update
                B.      CCHS Building Project

        IX.     Superintendent’s Report
        X.      Citizens’ Comments
                The School Committees encourage citizens to participate by commenting on agenda

        XI.     Adjournment
                The Committees targeted ending time for Open Session is no later than 9:30 PM.

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