HomeMy WebLinkAbout1973-10-16-MMSC-min.pdf MINUTES of the MINUTEMAN REGIONAL VOCATIONAL TECHNICAL
0 SCHOOL DISTRICT COMMITTEE October 16, 1973
PRESENT Mmes Smith and Wales; Messrs Alphen , Bilodeau ,
Courtright, Cron , Hall , Kelsey, Merluzzo, Mollo-
Christensen , Morse , Pippert
VISITORS Mmes Clarke (Lexington) , Alexander and Stoneman
(Belmont) , Sweet (Weston) , Mower (Arlington) ,
Marsh (Lincoln); Messrs Chasan (Minuteman staff) ,
Burnell (Lexington) , Thompson and Leger (Concord) ,
True (Wayland , Solito (press)
The meeting was called to order at 8 00 p m by Vice-Chairman
Mollo-Christensen
Minutes of the previous meeting were accepted as written
The Treasurer reported a regular account balance of $ 19, 099 17
and a construction account balance of $ 10, 046 34
Elizabeth Clarke of Lexington , representing the seven communities
in the Minutemarr District having METCO programs , presented a
request that Minuteman include in its selection procedures a state-
ment guaranteeing the eligibility of METCO students in these
member towns for admission to Minuteman A subcommittee was
named by the Vice-Chairman to investigate alternatives concern-
ing METCO and report at a later meeting Subcommittee members
are Kerck Kelsey, Erik Mollo-Christensen , Glen Pippert, and
Lydia Smith
The Building Committee has arranged a tour of the site for School
Committee members at 10 00 a m on Saturday, November 3
The Education Committee reported approval of the draft of dates for
publicity being prepared about Minuteman and of steps outlined in
the selection process
The School Committee voted unanimously to confirm the adoption of
the policy statement voted on February 23 , 1973 and to accept the
admissions procedures presented by the Policies Subcommittee
(Copy filed with the minutes )
The Committee voted unanimously to adopt the following schedule
for budget review and directed the Secretary to notify Chairmen
0 of sending town Finance Committees of that schedule
Nov 6 Regular meeting - open discussion of budget
Nov 20 Regular meeting - combined with public hearing
on the budget for ' 74- '75
DE(; 10 '1:.I3
Minutes -2- October 16, 1973
C
The Superintendent- Director requested that some committee members
review the proposal for computer equipment Glen Pippert and
Rico Merluzzo agreed to supply help v ;his
The Committee voted urs. imously the a Superintendent- Director
be directed to provide job descriptions of the entire staff, with
an organizational chart, by November 6
The meeting was adjourned at 9 45 p m to be reconvened in
executive sessi.
Respectfully submitted,
OAS
Ann S Gilbert
Secretary
0
Approved November 6, 1973
0
DEC 101973