Description
1. CALL TO ORDER 2. CHAIRPERSON’S WELCOME - a. Recognition Frozen, Jr. cast members and Bethany Dunakin, Director b. ABRHS Student Representative Update Shaina Hershenow '25, Jinho Austin Kim '25, Julia Zhou ' 25, Diksha Mhatre '26, Nikhil Nomula '26 c. Public Participation d. Superintendent’s Update 3. GUESTS & PRESENTATIONS (7:30 PM) a. Multilingual Programming Review Goal #3: Engage Stakeholders in Selected Strategic Visioning 4. NEW BUSINESS a. School Calendar 2025-2026 - (First Read) 5. ONGOING BUSINESS (8:10 PM) a. FY24 Audit Report FY24 Management Letter FY24 Financial Statements FY24 Federal Grants b. FY25 Budget Update HIT Update OPEB Update OPEB Report Proposed Investment Strategy Changes Vote to accept the provisions of MGL c44 s54(b), (c), & (d) to allow the School District trust funds to be invested in accordance with MGL c203C, the so called "Prudent Investment Rule" c. Second Read and Possible Vote - Policy ADG Second Read and Possible Vote of Policy ADG Vote to approve proposed policy regarding ADG d. Subcommittee and Member Reports Policy Subcommittee 11/22, 12/13, 1/3/25 Budget Subcommittee 12/2, 12/16, 1/13/25 Capital Subcommittee 12/5, 1/16/25 e. School Committee Goal Update 6. CONSENT AGENDA a. Approval of ABRSC Meeting Minutes of 12/19/24 Acton-Boxborough Regional School Committee - Dec 19 2024 - Minutes - Html b. Mark Lawrence Photographers, Inc. $3,187 donation to RJ Grey JHS c. Gates School PTO $1,633.33 donation for rigging and flag hanging at Boardwalk Campus Commons d. Booster club $2789.39 donation to girls ice hockey program for shells and socks e. Approval of warrants as presented in the packet 1/16/25 Recommendation to approve Items on the Consent Agenda 7. ADJOURN
