Board of Education

Board of Education Regular Meeting May 12, 2020 6:30 PM Virtual Meeting I. Call to Order Deborah Cain II. Salute to the Flag Deborah Cain A. Moment of Silence to honor Louis Petruzzello and victims of the Deborah Cain COVID-19 Health Crisis III. Adoption of Agenda Deborah Cain IV. District Highlights Deborah Cain A. Recognition of Farm Hill Student Footsteps2Brilliance Author Michael Conner V. Public Session Deborah Cain VI. Communications Deborah Cain A. Report of Student Representative Evan Davis VII. Consent Agenda Deborah Cain A. Minutes of April 14, 2020 BOE Regular Meeting Deborah Cain B. Minutes of April 30, 2020 BOE Special Meeting Deborah Cain C. Grants Status Report Natalie Forbes D. Closeout for Vo-Ag Vehicles Natalie Forbes E. Interdistrict Cooperative Grant Natalie Forbes F. Policy #5112 Ages of Attendance-Second Reading Michael Conner VIII. Department Reports Deborah Cain A. Financial Report C Bourne / C Walcott 1. Action on Line Item Transfer Report C Bourne / C Walcott B. Facilities Department Peter Staye C. Personnel Report Geen Thazhampallath D. Transportation Report Mark Langton IX. Superintendent's Report Michael Conner A. Energy Audit Results Michael Conner B. Macdonough FoodCorps Presentation Michael Conner/ Damian Reardon C. MPS Enrichment and Engagement Digital Learning Pathway Parent Michael Conner Survey Data Presentation D. MPS Food Distribution Update Michael Conner E. Discussion of Carryover of 1 percent Michael Conner X. Committees Deborah Cain A. Budget Committee Sean King B. Curriculum Committee Lisa Loomis C. Facilities Committee Deborah Cain D. Policy Committee Justin Taylor E. Representative Reports Deborah Cain XI. Action Items Deborah Cain A. Approval of carryover in excess of 1% Christine Bourne B. Approval of VOYA restating 403(b) plan document to an IRS Christine Bourne preapproved 403 (b) plan document. XII. Future Agenda Items Deborah Cain A. New Items Deborah Cain XIII. Adjournment Deborah Cain Unlocking the Potential in ALL Students