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To approve the out-of-state overnight field trip of the Minuteman Baseball Team to Double Day Field, <br /> Cooperstown,NY during April Vacation,2015,as described <br /> Vote: Unanimous <br /> e.Admissions Survey Results <br /> Dr.Bouquillon reviewed the two year results of the Minuteman High School Admissions Survey,covering 2012-13 <br /> and 2013-14,which was sent out to approximately 125 families(shown as Attachment G). He pointed out that <br /> there was a 24.3%response rate,and that 52%of the respondents were from in-district communities.He also <br /> pointed out that the reason cited most frequently was that students want to be with their friends. He noted that while <br /> Minuteman is in competition with district high schools, and students want to be with their friends,the effort is to <br /> engage a large percentage of the visiting 8th graders to enroll at Minuteman. As confirmation,the member from <br /> Boxborough shared an anecdote about her son's desire to be with friends,while deciding to stay at Minuteman. <br /> f. Update on Passing the Revised Regional Agreement <br /> The Superintendent reminded members that there are 6 communities that have not passed the revised Regional <br /> Agreement. He explained that Town Managers have been meeting,and have developed a proposal to establish a <br /> committee to provide information to these communities and to advocate for the passage of the Regional Agreement. <br /> He noted that they would like the blessing of the School Committee in order to move forward,to be available to <br /> meet to explain details and to understand their needs as warrants are being developed for the upcoming Town <br /> Meeting.He explained how this committee would work with the Joint Communications Subcommittee,and <br /> expressed his opinion that there will be no building project without the passage of the Regional Agreement.It was <br /> pointed out that the MSBA wanted evidence that the School Committee can move forward together.It was also <br /> noted that the group would meet with towns by invitation, and that there would be no amendments to the proposed <br /> Regional Agreement. How communications to date have been beneficial was also noted. The following votes were <br /> then taken: <br /> ACTION 2014#124 <br /> Moved(Spalding)and seconded(Horton) <br /> To establish a committee,consisting of 4-6 members appointed by the School Committee,to represent the <br /> District in providing information and advocacy in support of approval of the revised Regional Agreement <br /> Vote: 11 in favor, 1 abstention(with 1 member out of the room) <br /> ACTION 2014#125 <br /> Moved(Spalding)and seconded(Banks) <br /> To appoint the following people to serve on this committee: <br /> Carrie Flood <br /> Dan Matthews <br /> Carl Valente <br /> and a representative from Arlington,to be determined <br /> Vote: 11 in favor, 1 opposed,and 1 abstention <br /> [At 9:10 PM,Ms.Castagno left the meeting.] <br /> g. Discussion on Intermunicipal Agreement and Related Admissions Policy Revisions <br /> The Superintendent called attention to the draft IMA documents and related revision to the Admissions Policy <br /> circulated at the table. He noted that this has been discussed by the Town Managers and drafted by Attorney Ed <br /> Lenox,and because they have been fully vetted,he was presenting them to begin discussions(shown as Attachment <br /> H.) He pointed out that the Department of Education insisted that any Intermunicipal Agreement be between the <br /> Minuteman District School Committee and of the School Committee of the municipality,not the Board of <br /> Selectmen. Negotiation with each town that includes such things as number of slots,length of time,renewal clause, <br /> must be approved by the School Committees involved.It was pointed out that it may be more economical to come to <br /> Minuteman as a non-member. The Chair noted that the documents are too complex to be approved tonight,but that <br /> this item can be added to the December agenda for a discussion. Some members asked for the documents <br /> electronically, so they can review and share,and the Superintendent agreed to send them out next day. <br /> He also noted a related issue of the capital fees and circulated a document entitled Proposed Amendments to <br /> Regulations for Vocational Technical Education 603 CMR 4.00(shown as Attachment I). He pointed out that just <br /> before the meeting began,he received notice that the DESE lifted the embargo on distributing these proposed <br />