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Concord and Concord Carlisle School Committees (A)
Tuesday, November 13, 2012 at 6:30 PM
CCHS Library, 500 Walden St.
NOVEMBER 13, 2012

The listings of matters are those reasonably anticipated by the Chair, which 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.

6:30 PM
        I.      Call to Order
                A.  Welcome to the student representatives to the School Committee Whitney Cook and     Hannah Ryde

        II.     Reading of the Minutes
                A.      Open Session:
                Jt. Meeting – 10/23,30/12

        III.    Chairs Report
        IV.     Correspondence
                A.      Letter from MA Dept. of Elementary & Secondary Education
                B.      Adult & Community Education November 1, 2012 Director’s Report
                C.      Correspondence from Melissa Lang on China Exchange

        V.      Recognitions
                A.      Michael Goodwin, Mary McCabe, Jeff Fuller, Matt Goldberg, Tracie Dunn for leading & developing the Rivers & Revolutions Program
                B.      Kim Magee for leading the Tanzania Expedition

        VI.     Reports & Issues for Discussion
                A.      Interdisciplinary Study - CCHS students
                B.      Tanzania Expedition - Kim Magee and students
                C.      Rivers & Revolutions – Michael Goodwin & students
                D.      Human Resources Report
                E.      FY14 Budget Development
                F.      Superintendent’s Annual Plan FY13
                G.      School Committee Subcommittee for Enrollment

        VII.    Action Items
                A.      Vote to approve World Challenge Expedition Trip to Bolivia      ATT     A
                B.      Vote to approve trip to Versailles, France      ATT     B
                C.      Vote to appoint Kelly McCausland & Kathy Codianne to the        ATT     C
                        CTA Sick Leave Bank Committee
        VIII.   Old Business
                A.      CCHS Building Project Update
                B.      Transportation Update

        IX.     Superintendent’s Report
                A.      Thoreau - TELL Mass Update
                B.      Google Apps for Education New England Summit
                C.      Suburban School Superintendents Conference

        X.      Citizens’ Comments
                The School Committees encourage citizens to participate by commenting on
                agenda items.

        XI.     Adjournment
                The Concord-Carlisle School Committee’s targeted ending time for Open Session is 9:30 PM.

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