Description
1. CALL TO ORDER 2. CHAIRPERSON’S WELCOME - Adam Klein a. Public Participation b. Superintendent’s Update - Peter Light 3. NEW BUSINESS a. Towerco Cell Phone Tower Proposal - Sheri-Lynne Matthews i. Towerco Cell Phone Tower Ground Lease Agreement b. District and Superintendent Goals 2025 (First Read) - Peter Light i. District and Superintendent Goals Memo 2024-2025 ii. Draft Superintendent Goals 2024-2025 iii. Annual District Improvement Plan School Year 2024-2025 c. Elementary Budget Task Force Charge, Committee Composition, and Schedule - VOTE - Peter Light d. FY24 Finance Update - Sheri-Lynne Matthews i. FY24 EOY Budget Update a. Revolving Accounts and Reserves ii. Health Insurance Trust (HIT) Update iii. Recommendation to Set the Imprest Balance of the Student Activity Checking Accounts for FY25 - VOTE - Adam Klein e. Personnel Report, 8/2024 - Andrew Shen f. Recommendation to appoint Stephanie Krantz as District Treasurer effective Sept. 1, 2024 - VOTE - Peter Light g. Recommendation to appoint Melissa Andrew as Asst. District Treasurer effective Sept. 1, 2024- VOTE - Peter Light h. FY25 Assignments and Liaisons - VOTE - Adam Klein 4. ONGOING BUSINESS a. School Committee Communication Goal Update - Adam Klein b. Consent Agenda/Action Items - VOTE - Adam Klein i. Approval of ABRSC Meeting Minutes of 6/24/24 and 7/22/24 ii. Recommendation to Approve Community Preservation Funding for the Blanchard Playground Project iii. Recommendation to Approve the ABRPTSO grant to the PE Dept. for FitDesk Bikes c. Statement of Warrants and Recommendation to Approve 8/22/24 - VOTE - Adam Klein 5. ADJOURN
