CASE Board of Directors
Friday, September 14, 2012
Concord Public Schools Administration Building (Ripley Building)
120 Meriam Road, Concord, Massachusetts
12:30 PM.
AGENDA:
1) APPROVAL OF MINUTES OF AUGUST 22, 2012
2) EXECUTIVE DIRECTOR’S REPORT
A. High School Programs
B. Pre K-8 Programs
C. Compliance
3) DISCUSSION ITEMS
A. FY14 Classroom Space
B. Budget Assumptions, Process
C. DESE Draft Regulations of August 31, 2012
4) ACTION ITEMS
A. Valuation of Postretirement Medical Plan Report
B. Student Activity Agency Account
C. Student Activity Checking Account
The matters listed above are those reasonably anticipated by the Chair that may be discussed at the meeting. Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law.
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