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Concord and Concord Carlisle School Committees (A)
Tuesday, December 11, 2012 at 6:30 PM
CCHS Library 500 Walden St.

CCHS Library  6:30 PM
DECEMBER 11, 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

        II.     Reading of the Minutes
                A.      Open Session:
                        Jt. Meeting – 11/27/12

        III.    Chairs’ Report
        IV.     Correspondence
                A.      Moody Investment Advisory

V.      Recognitions
                A.      CCHS:
                •       Ray Pavlik – “Outstanding Earth Science Teacher”
                •       Robin Cicchetti: Metrowest Area Co-Director on 2012-13 Executive Board  of MSLA.

        VI.     Reports & Issues for Discussion
                A.      Advisory Program – Peter Badalament, Colleen Meaney, Brian Miller
                B.      2012 Youth Risk Behavior Survey – Kathy Codianne, Peter Badalament, Lynne Beattie
                C.      CPS FY14 Budget:  Discussion before School Committee vote
                        •       Operating Budget
                D.      CCRSD FY14 Budget:  Discussion before School Committee Vote
                        •       Operating Budget
                E.      FY 2014 Warrant Articles
                F.      CPS Capital Plan Options
                G.      Strawberry Hill Road Property

VII.    Action Items
                A.      Vote to approve WeatherBug Trip to Austin, TX   ATT     A
                B.      Vote to approve CPS FY14 Budget                 ATT     B
                C.      Vote to approve CCRSD FY14 Budget               ATT     C
                D.      Vote to approve FY14 Warrant Articles           ATT     D
                E.      Vote to award $9,000,000 BAN sale to TD Securities      ATT     E

        VIII.   Old Business
                A.      CCHS Building Project Update
                B.      Transportation Update

        IX.     Superintendent’s Report
                A.      Response to CONCORD JOURNAL’s 11 Questions
                B.      December 1, 2012 Coordination Meeting

        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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