School Committee Meeting Agenda: January 20, 2015

From the Office of the Executive Secretary to the School Committee

School Committee - Regular Meeting
January 20, 2015

A G E N D A

1.    Public Comment (3 Minutes):

2.    Student School Committee Report:

3.    Presentation of the Records for Approval:   
Regular Meeting – January 6, 2015
Special Meeting (Retreat) – January 7, 2015
4.    Reconsiderations:  None

5.    Unfinished Business/Calendar: None

6.    Awaiting Reports:
Report by fall 2013 on AP program at CRLS (Nolan, Harding) (C13-133), 6/4/2013
7.    Superintendent’s Agenda:

7a. Presentations:   
Office of Student Services Report
Victoria Greer, Assistant Superintendent of Student Services
7b. Innovation Agenda:

7c. Consent Agenda:

#15-18    Recommendation: Authorization for the Superintendent to Submit to
    The Massachusetts School Building Authority for the Replacement of
    The Fletcher/Maynard Academy School Building Boiler
    
#15-19    Recommendation: Authorization for the Superintendent to Submit to
    The Massachusetts School Building Authority for the Replacement of the
    Kennedy/Longfellow/Putnam Avenue Upper School Building Roof
    
#15-20    Recommendation: Approval of New Summer Program Coordinator
    Position    

#15-21    Recommendation:  Day & Residential Program Services not Available
    From the Cambridge School Department
    
#15-22    Recommendation:  Grant Awards (2)
                                    
8.    Non-Consent Agenda:

9.    School Committee Agenda (Policy Matters/Notifications/Requests for Information):

#15-23, Motion by Mayor Maher, that the School Committee vote to accept the amended articles of agreement for Shore Educational Collaborative, as per the attached document.

#15-24, Motion by Mr. Harding and Mr. Osborne, Co-Chairs of the Budget Sub-Committee, that the School Committee approve the Proposed FY’16 CPS Budget Calendar, as outlined on pages 1 and 2 of the attached document.
    
10.    Resolutions (letters of congratulations, letters of condolence): None

11.    Announcements:

12.    Late Orders:
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