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Policy Task Force: <br /> 1.) JKAA: Physical Restraint on Students Policy(Revision) <br /> Ms. DeLuca, as Chair of the Special Policy Task Force, recommended approval of School Committee <br /> Policy JKAA: Physical Restraint on Students. <br /> After discussion, the following votes were taken: <br /> ACTION 2018#87 <br /> Moved(Leone)and seconded(Spalding) <br /> To approve the JKAA: Physical Restraint on Students Policy for Second Reading, as presented: <br /> VOTE: 9 members in room at time of vote <br /> Weighted Vote present: 93.51% <br /> Weight needed: > 46.75% <br /> Names of towns opposing or abstaining: none <br /> Final percentage results of vote: 93.51% <br /> Final status of the vote: Unanimous <br /> 2) IHBF: Homebound Instruction Policy(Revision) <br /> Ms. DeLuca recommended approval on School Committee Policy IHBF: Homebound Instruction Policy. <br /> After discussion relative to the revision,the following votes were taken: <br /> ACTION 2018#88 <br /> Moved(Leone)and seconded(Spalding) <br /> To approve the IHBF: Homebound Instruction Policy for Second Reading,as amended: <br /> VOTE: 9 members in room at time of vote <br /> Weighted Vote present: 93.51% <br /> Weight needed:> 46.75% <br /> Names of towns opposing or abstaining: none <br /> Final percentage results of vote: 93.51% <br /> Final status of the vote: Unanimous <br /> a. Approval of Draft Minutes of November 13,2018 <br /> With no comments or suggestions heard for amendments to this set of draft minutes, the Secretary made the <br /> following motion: <br /> ACTION 2018#89 <br /> Moved(Spalding)and seconded (Leone) <br /> To approve the draft minutes of November 13.2018, as amended, <br /> VOTE: 9 members in room at time of vote <br /> Weighted Vote present:93.51% <br /> Weight needed: >46.75% <br /> Names of towns opposing or abstaining: Gamrnill(Belmont) <br /> Final percentage results of vote: 84.59% <br /> 12. EXECUTIVE SESSION <br /> The Chair explained that there was a need for Executive Session related to contract negotiations with the non- <br /> union personnel. The following vote was then taken by roll call vote at 8:30 p.m.: <br /> Moved (DeLuca)and seconded(Nourse) <br /> To enter into Executive Session at 8:30 p.m., pursuant to: <br /> -5- <br /> 000044 <br />