School Committee Meeting 8/1/17

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ACTON-BOXBOROUGH REGIONAL SCHOOL COMMITTEE (ABRSC) MEETING Library Tuesday, August 1, 2017 R.J. Grey Junior High School 6:15 p.m. Open Meeting 10:00 p.m. (approximate) Executive Session Revised AGENDA 1. Call to Order (6:15) 2. Chairman’s Introduction – Brigid Bieber 2.1. Disclosure of Appearance of Conflict of Interest Forms http://www.mass.gov/ethics/disclosure-forms/ 3. Statement of Warrants 4. Interim Superintendent Finalist Interviews* – Brigid Bieber  6:30 Interview with Ms. Marie Altieri  7:45 Interview with Mr. Bill McAlduff *If time allows there will be a brief break in between candidates 5. 9:00 School Committee Discussion and Deliberation 6. Possible VOTE to Appoint the Acton-Boxborough Regional School District Interim Superintendent subject to successful contract negotiations and satisfactory results of final background checks – Brigid Bieber BUSINESS (if time permits) 7. Recommendation to Accept Gift from AB Soccer Boosters – VOTE (next meeting) 8. Recommendation to Accept Gifts from AB United Way – VOTE 8.1. To AB Community Education for children’s scholarships 8.2. United Way HealthyTeen Initiative Grant 8.2.1. To AB Community Education Extended Day enhanced programming 8.2.2.To the High School’s AB Wellness Initiative : Because You Matter 9. Recommendation to Approve FY18 ABRSC Subcommittee Assignments – VOTE 10. Recommendation to Approve Letter of Support for Boxborough MassWorks Grant Application – VOTE – Brigid Bieber 11. Open Meeting Law Complaints – Brigid Bieber 11.1. From Allen Nitschelm on 7/31/17 re 7/26/17 School Committee meeting 11.2. From Allen Nitschelm on 8/1/17 re 4/26/17 Executive Session 12. FOR YOUR INFORMATION 12.1. ABR High School Leadership Announcement (addendum) 12.2. FY17 Schools Open, Back to School/Open House Dates, FY18 School Calendar 12.3. FY17 Acton-Boxborough Regional School Committee Meeting Dates 12.4. Family Financial Assistance Letter 12.5. Open Invitations for the Committee 12.5.1. New Professional Staff Orientation Lunch on August 23rd at Jr High Cafeteria 12.5.2. ABRSD Opening Day on August 30th at 8:00 a.m. at the High School 13. EXECUTIVE SESSION Motion: “that an executive session be convened under M.G.L. Chapter 30A, §21(a)(2) to conduct strategy sessions in preparation for negotiations with nonunion personnel or to conduct collective bargaining sessions or contract negotiations with nonunion personnel.” 14. Adjourn Next Meetings: ABRSC, Thursday, August 24, 7:00 p.m. in the Junior High Library (packet posted August 18) ABRSC, Sept 7, 7:00 p.m. Posted on 7/27/17 at 5:00 p.m. Reposted on 7/28/17 at 1:00 p.m. to add 2.1 Disclosure Forms, 10.1 High School Leadership Announcement Reposted on 7/31/17 at 12:00 to add #10 Support of Boxborough Grant Application Reposted on 8/1/17 at 11:30 a.m. to add 11. Open Meeting Law Complaints received on 7/31/17 and 8/1/17 and to add “next meeting” to 7. Gift from Soccer Boosters www.actontv.org

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