JOINT SCHOOL COMMITTEE MEETING
CCHS Library 6:30 PM
AGENDA
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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