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Concord and Concord-Carlisle School Committees Joint Meeting (A)
Tuesday, March 25, 2014 at 6:00 PM
CCHS Library 500 Walden St.
CCHS Library
6:30 PM School Committee Meeting
MARCH 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.

6:00 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

III. Chairs Report
        A. School Committee Coffee – March 18, 2014

IV. Correspondence
        A. Chris Whelan – Knox Trail Property
        B. Adult & Community Education March 1, 2014 Director’s Report

V. Recognitions
        A. CCHS:
                 Carly Dwyer, Ned Roos, David Gresko
                 CCHS Robotics Team
                 Christine DeBruzzi

VI. Reports & Issues for Discussion
        A. 1:1 Implementation Plan at CCHS – Peter Badalament & CCHS Tech Committee
        B. Knox Trail Property & Transportation
        C. Quarterly Financial Report

VII. Action Items
        A.  Vote to approve CCHS Building Project Change Order #4 ATT A
        B.  Vote to support BOS Special Town Meeting Article to acquire ATT B&C
             37 Knox Trail in place of 55 Knox Trail
        C.  Vote to revise Town Meeting Article for 37 Knox Trail Acquisition ATT B&C
        D.  Vote to appoint Louis Salemy to continue to represent the ATT D
             Concord-Carlisle School Committee for contract negotiations
             with the Concord-Carlisle Teachers’ Association
        E.  Vote to appoint Louis Salemy to continue to serve on the CCHS   ATT     E
             Building Committee as a Concord resident effective April 1

Old Business
A.  CCHS Building Project

Superintendent’s Report
A.  2014 Performance Report
B.  Administration Hiring Update

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

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

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