Description
1. CALL TO ORDER 2. CHAIRPERSON’S WELCOME - Adam Klein a. Public Participation b. Superintendent’s Update - Peter Light 3. GUESTS AND PRESENTATIONS a. Proposed Cell Tower at Administration Building i. Discussion of Cell Tower Safety, Donald L. Haes, Jr., CHP, CLSO; Radiation Safety Specialist ii. Verizon Electromagnetic Emissions (EME) report iii. TowerCo Cell Phone Tower Ground Lease Agreement - VOTE b. Personnel Report, 9/2024 - Andrew Shen 4. NEW BUSINESS a. Approval of Change of Members of the Other Post Employment Benefits (OPEB) Trust Fund Board of Advisors - VOTE 5. ONGOING BUSINESS a. FY25 Budget Update i. Health Insurance Trust (HIT) Update - Sheri-Lynne Matthews b. School Resource Officer (SRO) Memorandum of Understanding (MOU) VOTE i. Final Memorandum of Understanding (MOU) c. Subcommittee & Member Reports i. Elementary Budget Task Force Proposed Membership Roster - VOTE (brought to meeting) ii. Policy Subcommittee Update - Liz Fowlks iii. Liaison Reports d. School Committee Goal Update - Adam Klein e. Consent Agenda/Action Items - VOTE i. Approval of ABRSC Meeting Minutes of 9/5/24 ii Annual Authorization-JH Student Activity Funds/Clubs & Activities iii. ABRPTSO Proposed Budget for 2024-2025 iv. Merriam Proposed Budget for 2024-2025 v. Conant Proposed Budget for 2024-2025 vi. Carol Huebner Early Childhood Program (CHECP) Parent Teacher Association Proposed Budget for 2024-2025 f. Statement of Warrants and Recommendation to Approve 9/19/24 - VOTE 6. ADJOURN
