Somerset Berkley Regional School District

SOMERSET BERKLEY REGIONAL SCHOOL DISTRICT

Somerset Berkley Regional High School

Agenda for Meeting – Thursday, February 12, 2015

Somerset Berkley Regional High School Library, Somerset, MA – 6:30 p.m.

Call meeting to order at ______due notice having been posted.

Let the record show that this meeting is being electronically recorded and if anyone in the audience also wishes to electronically record this meeting, you should notify the Committee at this time. Any such recording may be subject to reasonable restrictions imposed by the Chair to the extent permitted under the Open Meeting Law.

Members Present:

Mr. Richard Peirce, Chair

Mrs. Julie Ramos-Gagliardi, Vice Chair

Mrs. Stephanie Field

Mr. Cris Ghilarducci

Mrs. Jennifer Nawrocki

Mrs. Lori Rothwell

Mrs. Melissa Terra

PLEDGE OF ALLEGIANCE

¨  The next scheduled meeting will be February 26, 2015 at 6:30 pm at SBRHS Library

¨  Consider acceptance of Open Session minutes of January 29, 2015

¨  Consider acceptance of Executive Session minutes of January 29, 2015

UNFINISHED BUSINESS

1.  Policy Sub-Committee Updates

·  Information Received from NorthWest Student Exchange

2.  Communication Sub-Committee Update

3.  Budget Sub-Committee Update

4.  Facilities Use Policy

NEW BUSINESS

1.  RFP for Food Service Vendor

2.  Spotlight Program – UMASS – Dartmouth

3.  Transportation Review Proposal

4.  Special Education Parent Advisory Council

5.  Physical Restraint Regulations Changes

6.  Parent Leave Law Changes

BUILDING COMMITTEE UPDATE

1.  Status Report

2.  Approval of Monthly Invoices

BUDGET / FINANCIAL MATTERS

1.  Budget Transfer Requests (if any)

2.  Approval of Annual Audited Financial Statement

3.  Snow Removal Costs

INFORMATIONAL ITEMS

1.  Somerset and Berkley K-8 Updates

OTHER MATTERS/PUBLIC INPUT

Topics not reasonably anticipated by the Chair and Superintendent 48 hours in advance of the meeting.

Executive Session (Role Call Vote)

MA General Laws Chapter 30A, Section 21(a)(3) to discuss strategy with respect to collective bargaining with the Somerset Teachers’ Association and AFSCME because discussion in open session may have a detrimental effect on the Committee’s bargaining position.

SHOULD THE COMMITTEE REQUIRE ADDITIONAL INFORMATION REGARDING ANY AGENDA ITEM, PLEASE CONTACT ME IMMEDIATELY IN ORDER TO FACILITATE APPROPRIATE RESEARCH. Thomas Lynch – Interim Superintendent of Schools