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ACTION 2018#1 <br /> Moved(Leone) and seconded(Spalding) <br /> To approve an out-of-state,overnight field trip to tape a demonstration at NBC Studios in New <br /> York City on 1.31.18 and 2.1.18. The event requires 2-4 students, and accompanying staff,with <br /> expenses not to exceed$3,000. This vote is contingent upon the Superintendent's approval. <br /> VOTE: 10 members in room at time of vote <br /> Weighted Vote present: 100% <br /> Weight needed: > 50% <br /> Names of towns opposing or abstaining: none <br /> Final percentage results of vote: 100% <br /> Final status of the vote: Unanimous <br /> 5. SUBCOMMITTEE REPORTS <br /> a. Policy Task Force,Alice DeLuca <br /> 1. Policy JLCD Administering Medicines to Students <br /> Ms. DeLuca reported that the concerns raised at the 1st reading of this policy were submitted to Counsel.Not being <br /> an attorney or a nurse, she is comfortable with Counsel review and with the policy draft as presented for 2nd <br /> reading. She extended thanks to Amy Perreault, for being available for questions. She noted that she received no <br /> additional comments, and the following vote was taken: <br /> ACTION 2018#2 <br /> Moved(Spalding) and seconded(Stulin) <br /> To approve Policy JLCD for 2'reading, as presented <br /> VOTE: 10 members in room at time of vote <br /> Weighted Vote present: 100% <br /> Weight needed: >50% <br /> Names of towns opposing or abstaining: none <br /> Final percentage results of vote: 100% <br /> Final status of the vote: Unanimous <br /> 2. 7 Title IX Policies <br /> Similarly,Ms. DeLuca noted that concerns were submitted to Counsel,who reviewed and made some <br /> amendments,updating for consistency and relevance.Ms. DeLuca noted she did not see any worrisome issues, and <br /> that the Superintendent and Steve Sharek reviewed as well. The Chair noted that his concerns had been related to <br /> the categories, and he is satisfied that his concerns were addressed. The Superintendent noted that having these <br /> policies updated and in place will put the District in good stead with the Department of Education during the <br /> upcoming Coordinated Program Review. The following vote was then taken: <br /> 3 <br />