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<br />V. Discussion Items <br />1. LHS Youth Risk Behavior Survey, 2007 Results — Presented by <br />Professors Jack McDevitt and Amy Farrell. There was a discussion following the <br />presentation. <br />2. Update on Full-Day and Half-Day Kindergarten <br />Presented by Carol Pilarski. <br />Dr. Ash is recommending a half-day program at Bowman even though there will <br />only be 9 children at Bowman. There is a consensus among the Committee. <br /> <br />15 METCO families are interested in kindergarten. <br /> <br />3. FY08 Third Quarter Financial Report <br />Issues and questions regarding the third quarter financial report were discussed by Mary <br />Ellen Dunn. <br /> <br />Paul Ash stated that money from health grant cannot be used for the operating budget. <br /> <br /> <br />VI. Action Items <br />1. Vote to Approve FY08 Spending Plan <br /> <br />The Committee discussed the various points of the plan. <br /> <br />Motion to Approve the proposed FY08 Spending Plan (Cohen, Cole). The motion <br />passed 5-0. <br /> <br />2. Vote on School Choice – Superintendent Paul Ash recommends that the Lexington <br />Public Schools not participate in the State's School Choice program. <br /> <br />Motion that we not participate in the State's School Choice program (Cohen, Cole). <br />Passed 5-0. <br /> <br />3. Vote to Approve the Lease Agreements with the Four Extended Day Programs <br />Motion to Approve the lease agreements with the four extended day programs <br />(Cole, Sakhuja). Passed 5-0. <br /> <br />Thanks to the extended day directors from Tom Diaz and Helen Cohen. They heard lots <br />of nice things about the programs from people. <br /> <br /> <br />V. Motion to go into Executive Session to discuss employee negotiations not to return to <br />public session (Coppe, Cohen). Cole-aye; Cohen-aye; Coppe-aye; Diaz-aye; Sakhuja-aye. <br /> <br /> <br />