Pawtucket School Committee Agenda 12/9

Regular Meeting of the Pawtucket School Committee

Tuesday, December 9, 2014 at 6:00 PM

Jenks/JMW Complex for the Performing and Visual Arts Media Center

350 Division Street, Pawtucket RI 02860

Agenda

I Meeting will come to order

a Roll call
b Pledge of Allegiance

II Celebration /Recognition

III Special Reports of Student Representatives

Charles E. Shea High School
William E. Tolman High School
Jacqueline M. Walsh School for the Performing and Visual Arts

IV Public Participation

Comments from the public are invited at this time. Citizens wishing to speak should sign in with the Committee Chair before speaking. The Committee is precluded from discussing or acting on items raised by Public Comment, which are not already on the agenda. Public comment will be included in the minutes of the meeting.

V Executive Session

Recess to executive session in accordance with provisions under Title 42, Chapter 46, Subsection 5 (a) (3) the matter of security including, but not limited to, the deployment of security personnel or devices of the General Laws of the State of Rhode Island for the purpose of discussing and/or acting upon the following:

Emergency Operations Review
Seal Executive Session Minutes

VI Reconvene to open session

Roll call

VII Report out vote(s) of executive session of 12/09/14, if applicable

VIII Approval of previous meeting minutes

IX Action Items

Approval of 2015 School Committee Meeting Dates
Approval of Revised Job Description and Title—PerformanceOfficer
Approval of Certified Appointments
Approval of Certified Coaching Appointments
Approval of Non Certified Appointment
Approval of Request for Proposals
1. Maintenance Proposals (10)
2. Commodity Items
3. E-Rate Consultant Services
Approval of Budget Transfer Policy 1st Reading
Approval of Microsoft Software Agreement
Approval of Letter to City Council for Lease or Purchase of Space
Approval of Salary Adjustment-Technology Department, School Data Specialist

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