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Concord and Concord-Carlisle School Committees Joint Meeting (A)
Tuesday, February 25, 2014 at 5:30 PM
Concord Carlisle HS Library, 500 Walden St.
Concord & Concord Carlisle School Committees
Joint Meeting
CCHS Library
6:30 PM School Committee Meeting

FEBRUARY 25, 2014

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.

5:30 PM

I.      Call to Order
The Concord and Concord-Carlisle School Committees will enter into Executive Session to discuss under Purpose 3 of the Open Meeting Law: To discuss strategy with respect to collective bargaining as the open meeting may have a detrimental effect on the bargaining position of the public body, and Purpose 6 of the Open Meeting Law: To consider the purchase, exchange, lease or value of real property if the chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body and return to Open Session at approximately 6:30 PM.

II.     Reading of the Minutes
                A.      Open Session - Jt. Meeting – 1/28/14
                B.      Executive Session - Jt. Executive Meeting – 8/27, 10/8, 10/16, 10/22,           11/4, 11/12, 11/26, 12/10/2013

III.    Chairs Report
IV.     Correspondence
                A.      Adult & Community Education February 1, 2014 Director’s Report

V.      Recognitions
                A.      CCHS:
•       Isaac Xia – semifinalist in 2014 Intel Science Talent Search
•       National Merit Scholar Semi-Finalists

VI.     Reports & Issues for Discussion
A.      School Calendars 2014-2015
B.      CCRSD FY15 Proposed Budget Hearing Presentation

VII.    Action Items
                A.      Vote to approve gift of 36 books to CCHS        ATT     A
                B.      Vote to approve Glacier, Yellowstone & Grand Tetons National    ATT     B
                        Park trip
                C.      Vote to approve School Committee Policy:        ATT     C
                        •       File: JICFB – Bullying Prevention

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

IX.     Superintendent’s Report
                FY14 Goals Mid-year Progress Report

X.      Citizens’ Comments
                The School Committees encourage citizens to participate by commenting on                agenda items.

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

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