Fitchburg Public Schools

F ITCHBURG P UBLIC S CHOOLS FITCHBURG MASSACHUSETTS ACTION SHEET REGULAR COMMITTEE MEETING FITCHBURG CITY CLERK MONDAY, October 3, 2022 – 6:00 PM Sep 29 2022 1:55 pm FITCHBURG CITY HALL CAMPUS LEGISLATIVE BUILDING 700 MAIN STREET FITCHBURG, MA 01420 School Committee Meetings concurrently live streamed on FATV at https://www.fatv.org/live- streaming (choose "government live stream") and on cable access Comcast Channel 99, Verizon Channel 37. Register in advance for the virtual Public Comments portion of the Agenda by going to https://us02web.zoom.us/webinar/register/WN_xeMsS8CGT6a2Ldg-Fp1LYA After registering, you will receive a confirmation email containing information about logging in to join the webinar. AGENDA 1. Call to Order and Salute to the Flag 2. School Committee Members and Student Reports: School Committee Chair Report Resource Committee School Building Needs Policy Committee Student Support Committee School Personnel Committee Executive Committee Student Reps 3. Approval of the Minutes from the previous School Committee Meetings: Approval of Minutes of the Regular School Committee Meeting of August 29, 2022. __________ __________ ___________ Motion Second Vote 4. Approval of the Minutes from the previous School Committee Meetings: Approval of Minutes of the Regular School Committee Meeting September 12, 2022. __________ __________ ___________ Motion Second Vote  5. Communications: 6. Public Comment: Public comments of no more than 3 minutes in length may be submitted to the Superintendent via email to: FPSQUESTIONS@ .K12.MA By noon Monday, October 3rd. 7. Superintendent’s Report: • Talent Landscape Analysis – TNTP • New Principal Introductions – Fitchburg High School, McKay Elementary School, Longsjo Middle School, South Street Early Learning Center • Preliminary 2022 MCAS Update • Safety Security Update Budget Items: • Proprietary Surveillance System • *Grants – To submit (6) • *Grants – To accept (1) Policy Items: 8. Action Items: • #22-200 #22-23 Approve the Superintendent’s recommendation to commence inquiry into proprietary surveillance systems that can be integrated with the Fitchburg Police Department’s systems. __________ __________ ___________ Motion Second Vote • #22-201 #22-23 Approve the Superintendent’s recommendation to submit the following grant titled: o Teacher Diversification Pilot Program; $120,000 o Targeted Assistance Grant; $95,000 o Mass Grad; $23,000 o Andrew Lloyd Webber Initiative; Up to $50,000 o NE First/WPI Stem Week Grant; PD for teacher and implementation materials o Proficiency-based Outcomes in Languages Other than English; $26,380 __________ __________ ___________ Motion Second Vote  • #22-202 #22-23 Approve the Superintendent’s recommendation to accept the following grants titled: o -McKinney Vento; $20,000 __________ __________ ___________ Motion Second Vote • #22-203 #22-23 Approve the School Committee’s Nominee_____________ as delegate for the 2022 MASC/MASS Joint Conference, November 2-5, 2022 __________ __________ ___________ Motion Second Vote • #22-204 #22-23 Approve the School Committee’s Nominee_____________ as alternate delegate for the 2022 MASC/MASS Joint Conference, November 2-5, 2022 __________ __________ ___________ Motion Second Vote 9. Executive Session: - Not at this time 10. Adjournment: * Denotes Items that require Action Item Vote. The listing of topics is not intended as a guarantee that all items listed will be discussed or that other items will not be raised for discussion.