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Minutes 2014-12-16.pdf
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Minutes 2014-12-16.pdf
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2014
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Minutes - Minuteman Regional High School District Committee
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ACTION 2014#142 <br /> Moved(DeLuca)and seconded(Banks) <br /> To direct the Superintendent to write a letter to the Governor urging that the 9c cuts to Regional <br /> Transportation be reversed,pursuant to Section 15 of Ch. 15 of the Acts of 2010,to reflect both the <br /> language and spirit of the legislation <br /> Vote:Unanimous <br /> Members requested a copy of this letter when it is sent out. <br /> c. Bid Results: Construction Materials <br /> The Assistant Superintendent provided details on the bid for construction materials for the renovation project the <br /> students are working on at 22 Mill St. He explained that the contract was awarded to Friend Building Center of <br /> Burlington as the low bid,meeting all required specifications. He noted this as informational,and commented that <br /> the project involves students from Horticulture,Carpentry,and Plumbing. He also noted that when the project is <br /> complete,the property may be considered for rental. <br /> d. Preliminary Status: FY 16 Budget <br /> The Assistant Superintendent gave an update on the FY 16 Budget,referencing and explaining details of the <br /> documents included in the packet, specifically the FY 16 estimated Revenue Plan,the FY 16 Preliminary <br /> Assessments,and the Budget Summary by Function Code. He explained that the total operating budget is a 1.64% <br /> change over last year,and that this is the first budget compiled with the 628 student number in mind.He also <br /> explained that there is still more work to do on this,and he anticipates bringing the final recommendations to the <br /> Finance Subcommittee at their January 6 meeting. <br /> Given the hour,the following vote was taken: <br /> ACTION 2014#143 <br /> Moved(Flood)and seconded(Gillespie) <br /> To continue the meeting past 10:00 PM <br /> Vote:Unanimous <br /> The Assistant Superintendent continued,noting that the School Bus contract is up for renewal. He noted that he <br /> anticipates an increase,as this will be for a 5 year contract. He also explained the changes in the assessment formula <br /> for SPED,and that the Town Managers were supportive of the first pass on this budget. The Chair of the Finance <br /> Subcommittee added that at the December 2 Finance Subcommittee,the Administration's Executive Team gave an <br /> excellent presentation, and the details of this will be presented as part of the Budget Hearing in January. <br /> 8. SUBCOMMITTEE REPORT,Dave Horton <br /> School Committee Evaluation Subcommittee: Survey Results and Next Steps <br /> On behalf of the School Committee evaluation subcommittee,Mr.Horton referenced supplemental material related <br /> to the School Committee evaluation,which was distributed at the table. The frustration of OML restrictions was <br /> noted as one item that people raised,and previous training on OML was explained.Workshops vs.trainings were <br /> briefly discussed,and Mr.Horton noted that it was the Subcommittee's suggestion that they now share the results <br /> with a field representative of MASC and ask for comments/recommendations that can be brought back to the full <br /> School Committee. He pointed out that this is a cost-free service to members of MASC. It was agreed that this <br /> evaluation data was a good start,and that the School Committee was supportive of this plan of action. <br /> 9. SECRETARY'S REPORT,Nancy Banks <br /> Ms.Banks noted the comments on the minutes,received by Mr.Horton. These were discussed and the following <br /> vote was taken: <br /> ACTION 2014#144 <br /> Moved(Banks)and seconded(Horton) <br /> To approve the past Open Session Minutes of 11.18.14,as amended <br /> Vote: 8 in favor, 1 abstention <br />
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