Fitchburg Public Schools

F ITCHBURG P UBLIC S CHOOLS FITCHBURG MASSACHUSETTS ACTION SHEET FITCHBURG CITY CLERK REGULAR COMMITTEE MEETING Feb 01 2024 3:03 pm MONDAY, FEBRUARY 5, 2024 – 6:00 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/Xfinity Channel 9, Verizon Channel 36. Register in advance for the virtual Public Comments portion of the agenda by going to https://us02web.zoom.us/webinar/register/WN_BJm4rwexSSC4oHQBTZgcqg After registering, you will receive a confirmation email containing information about logging in to join the meeting. AGENDA 1. Executive Session: none 2. Call to Order and Salute to the Flag 3. School Committee Members and Student Reports: School Committee Chair Report Resource Subcommittee School Building Needs Subcommittee Policy Subcommittee Student Support Subcommittee School Personnel Subcommittee Student Representatives - Selina Moua and James Cannon 4. Approval of the Minutes from the previous School Committee Meeting: Approval of Minutes of the Regular School Committee Meeting of January 8, 2024. __________ __________ ___________ Motion Second Vote 5. Communications: • Mass Nurses Association – Eric Bauer, Representing FPS Nurses Association  6. Public Comment: Public comments of no more than 5 minutes in length may be submitted to the Superintendent via email to: FPSQUESTIONS@ .K12.MA.US By noon th Monday, February 5 . 7. Superintendent’s Report: • *Naming of the Track Facility at Crocker Field • Dog License Poster Contest Winners – Sally Cragin • Hydroponic Towers and Growing Tents – Matt Noll, 4th grade teacher and RES students • Career Pathways Presentation – Emma Brassard, College and Career Coordinator, FHS Budget Items: • *Donations – (2) • *Grants – to submit (2) • *Grants – to accept (3) Policy Items: • *Attendance Fitchburg High School #5112 – Revised, 2nd Reading • *Automated External Defibrillation (AED) Program Policy #5701.04 – Revised, 1st Reading 8. Action Items: • #24-353 #23-24 Approve the naming of the Track Facility at Crocker Field to ______________________________________________________. __________ __________ ___________ Motion Second Vote • #24-354 #23-24 Approve the donation of $500 to be utilized to support science, technology, engineering or mathematics programs; Global Partners. __________ __________ ___________ Motion Second Vote • #24-355 #23-24 Approve the donation of $500 to be utilized to support science, technology, engineering or mathematics programs; Global Partners. __________ __________ ___________ Motion Second Vote  • #24-356 #23-24 Approve the Superintendent’s recommendation to submit the following grants titled: o Commonwealth Preschool Partnership Initiative (CPPI); $50,000 o Promoting Safe and Healthy Learning Environments: Elevating Student Voice and Well- Being; $40,000 __________ __________ ___________ Motion Second Vote • #24-357 #23-24 Approve the Superintendent’s recommendation to accept the following grants titled: o Behavioral Health Supports; $100,000 o 21st Century HS Internship; $30,000 o Mass Cultural Society; $1,407 __________ __________ ___________ Motion Second Vote • #24-358 #23-24 Approve the 2nd reading of the revised policy - #5112 Attendance Fitchburg High School. __________ __________ ___________ Motion Second Vote • #24-359 #23-24 Approve the 1st reading of the revised policy - #5701.04 Automated External Defibrillation (AED) Program Policy __________ __________ ___________ 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.