School Committee · Regular Meeting · 2019-01-15

When/where: 06:00 pm–09:00 pm · Dr. Henrietta S. Attles Meeting Room

On the agenda: SC and Adminstration consider listed data for budget needs · FY18-19 General Fund Budget Statutory Transfers

📄 minutes · notice · agenda page · presentation

Present: Bowman, Dexter, Fantini, Kelly, Kimbrough, Nolan, McGovern

Agenda

1. Public Comment (3 Minutes)

2. Student School Committee Report

3. Presentation of the Records for Approval

4. Reconsiderations

Unfinished Business/Calendar (1)

• Motion2018 · #369✅ Adopted (voice vote)SC and Adminstration consider listed data for budget needsMotion by Member DexterSC 18-369

6. Awaiting Reports

7. Superintendent’s Agenda

7a. Superintendent's Update

7b. Presentations

7c. CPS District Plan

Consent Agenda (6)

• Superintendent's recommendation2019 · #01✅ Adopted, 7–0FY18-19 General Fund Budget Statutory TransfersSC 19-01
• Superintendent's recommendation2019 · #02✅ Adopted, 7–0Day & Residential Program Services not available From the Cambridge School DepartmentSC 19-02
• Superintendent's recommendation2019 · #03✅ Adopted, 7–0Contract Award: The Resource Connection: Temporary Clerical ServicesSC 19-03
• Superintendent's recommendation2019 · #04✅ Adopted, 7–0Contract Award: Heinemann Publishing: Curriculum Assessment MaterialsSC 19-04
• Superintendent's recommendation2019 · #05✅ Adopted, 7–0Contract Award: Cooling & Heating Specialists: Food Service Refrigeration RepairSC 19-05
• Superintendent's recommendation2019 · #06✅ Adopted, 7–0Gifts/Miscellaneous ReceiptsSC 19-06

8. Non-Consent Agenda

School Committee Agenda (Policy Matters/Notifications/Requests for Information) (7)

• Motion2019 · #07✅ Adopted (voice vote)Legislature Support Full FundingJoint Motion by Member Fantini, Vice Chair Kelly, School Committee Member DexterSC 19-07
• Motion2019 · #08Adminstration Consider SC Budget SuggestionsJoint Motion by Member Fantini, Member DexterSC 19-08
• Motion2019 · #09✅ Adopted (voice vote)SOLVED 8th Grade Parent MeetingMotion by Member FantiniSC 19-09
• Motion2019 · #10✅ Adopted (voice vote)Biliteracy State Seal for studentsJoint Motion by Member Nolan, Member FantiniSC 19-10
• Motion2019 · #11✅ Adopted (voice vote)SC & Admin Consider SC Budget RequestsMotion by Member DexterSC 19-11
• Motion2019 · #12✅ Adopted (voice vote)Admin work with C&A Subcommittee on academic progressMotion by Member KimbroughSC 19-12
• Motion2019 · #13Accept School Climate Report 12-13-18Motion bySC 19-13

Resolutions (1)

• Motion2019 · #14✅ Adopted (voice vote)Condolences to Susan Richards (father)Joint Motion by Member Dexter, Mayor McGovern, Vice Chair KellySC 19-14

11. Announcements

12. Late Orders

13. Communications and Reports from City Officers