Description
1. Call to Order (7:00) 2. Chairperson’s Welcome - Adam Klein a. Student Representatives Update b. Public Participation c. Superintendent’s Update – Marie Altieri 3. Guests and Presentations (7:10) a. Boardwalk Campus Building Project Update - Marie Altieri, JD Head b. 7:30 - Public Hearing Call to Order: FY23 ABRSD MA DESE School Choice Program – Marie Altieri c. FY23 ABRSD MA DESE School Choice Program Participation – VOTE 4. ONGOING BUSINESS (8:00) a. Establish a Pool Naming Subcommittee - Adam Klein b. 3rd Quarter Financial Update - David Verdolino c. Recommendation to Authorize the Superintendent to Submit to the MA School Building Authority the Statement of Interest Form for the Conant School - VOTE - JD Head d. Subcommittee and Members’ Reports i. Budget - Kyra Cook ii. Policy - Nora Shine 1. NEW: Social Media Policy, File: IJNDD - Second Read/Possible VOTE a. Draft Procedures, File: IJNDD-R e. Consent Agenda - VOTE - Adam Klein i. Approval of ABRSC Meeting Minutes of 3/17/22 ii. Reconsideration of Approval of ABRSC Meeting Minutes of 3/3/22, 2/17/22 and 2/3/22 re List of Documents Used iii. Recommendation to Transfer Inactive ABRHS Student Activities Gardening Club Fund Balance per policy JJF iv. Recommendation to Approve ABRPTSO Grant to ABRHS for Community Service Awards Night v. Recommendation to Approve Gates PTO Donation for End of Year Celebration f. Statement of Warrants and Recommendation to Approve - VOTE - Adam Klein g. FYI 5. Executive Session (8:45) To be convened under MGL Chapter 30A section 21(a) purpose 7, to comply with or act under the authority of, any general or special law or federal grant-in-aid requirements - MGL Chapter 30A section 22(f) to consider approval and possible release of executive session minutes from previous meetings on: October 18, 2021, December 2, 2021, February 3, 2022, March 3, 2022 and March 17, 2022. The Committee will not return to Open Meeting. 6. Adjourn (9:00)
