School Committee 7-24-24

Open Agenda

CALL TO ORDER 00:00:59

PUBLIC COMMENT 00:02:54

ANNOUNCEMENTS FROM THE CHAIR 00:04:59

SUPERINTENDENT'S UPDATE 00:06:24

Vote to Appoint Dr. Frank Alves 00:08:58

Vote to Appoint Dr. Frank Alves as the Interim Director of Special Education

Discussion and Vote on the Eversource Geothermal Demonstration Program Service Agreement 00:18:35

Appointment to the Strategic Initiatives and Financial Oversight Committee (SIFOC) 00:24:01

Discussion and Vote on the School Committee’s Appointment to the Strategic Initiatives and Financial Oversight Committee (SIFOC) A. SeanSilkfortheExpertiseinFinanceSeat

Changes to the School Committee’s 2024 Long Term Agenda 00:26:58

Vote on Proposed Changes to the School Committee’s 2024 Long Term Agenda, Specifically the August 7, 2024 Tentative Meeting, first October TBD Meeting, and November 6, 2024 Meeting

Discussion and Vote on Transportation Report Guidelines for School Committee Meetings 00:31:00

Executive Director of Finance & Operations Update 00:32:48

Executive Director of Finance & Operations Update A. FY24OperatingandCapitalBudgets B. FY25OperatingBudget

Subcommittee Reports 00:36:20

Subcommittee Reports A. FinanceandOperations(IncludingBills&Payroll) B. Buildings,Grounds,Sustainability&Environment* C. Diversity,Equity,andInclusion* D. HealthandWellness* E. Policy* F. Teaching and Learning* G. Liaison Reports*

Student Advisory Committee Remarks 00:37:14

Approval of Minutes/Gifts/Field Trips/Scholarships* 00:38:52

Approval of Minutes/Gifts/Field Trips/Scholarships* A. Gifts 7:45-8:00 8:00-8:20 8:20-8:35 8:35-8:45 8:45-9:00 9:00-9:10 9:10-9:15 9:15-9:20 1. Vote to Accept a Gift for Stapleton of a Pollinator Garden and Flowers B. Minutes 1. Open Session Minutes a) May 15, 2024 2. Executive Session Minutes (as Approved in Executive Session) a) February 28, 2024 b) June5,2024 c) June 26, 2024 3. Review of Redactions on Previously Approved Executive Session Minutes: July 21, 2021, September 1, 2021, February 16, 2022, May 3, 2023, November 15, 2023

Additional Public Comment 00:41:41

Adjournment 00:42:17

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