School Committee · Regular Meeting · 2019-02-05

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

On the agenda: Approval of Proposal to Improve School Schedules To Advance Equity (First Reading)

📄 minutes · notice · agenda page · video · 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

5. Unfinished Business/Calendar

6. Awaiting Reports

7. Superintendent’s Agenda

7a. Superintendent's Update

7b. Presentations

7c. CPS District Plan

Consent Agenda (11)

• Superintendent's recommendation2019 · #15↪️ Referred, 5–1Approval of Proposal to Improve School Schedules To Advance Equity (First Reading)SC 19-15
• Superintendent's recommendation2019 · #16✅ Adopted, 7–0Authorization for the Superintendent to Submit a Statement of Interest to the Massachusetts School Building Authority For the Replacement of the Morse School Building RoofSC 19-16
• Superintendent's recommendation2019 · #17✅ Adopted, 7–0Day & Residential Program Services not available from The Cambridge School DepartmentSC 19-17
• Superintendent's recommendation2019 · #18✅ Adopted, 7–0Contract Award: Public Consulting Group: Medicaid Reimbursement Claiming ServicesSC 19-18
• Superintendent's recommendation2019 · #19✅ Adopted, 7–0Contract Award: CCS Presentation Systems: Interactive Display HardwareSC 19-19
• Superintendent's recommendation2019 · #20Contract Award: Lothrop Companies, Inc.: Mold Remediation & Pipe Insulation ServicesSC 19-20
• Superintendent's recommendation2019 · #21Contract Award: 24 Restore: Mold Remediation & Pipe Insulation ServicesSC 19-21
• Superintendent's recommendation2019 · #22✅ Adopted, 7–0Gifts/Miscellaneous ReceiptsSC 19-22
• Superintendent's recommendation2019 · #23✅ Adopted, 7–0Grant Award: FY19 Massachusetts Cultural Council- STARRS (SC19894)SC 19-23
• Superintendent's recommendation2019 · #24✅ Adopted, 7–0Grant Award: Emergency Impact Aid for Homeless Students (SC19-155)SC 19-24
• Superintendent's recommendation2019 · #25✅ Adopted, 7–0Grant Award: MIT (SC19154)SC 19-25

8. Non-Consent Agenda

School Committee Agenda (Policy Matters/Notifications/Requests for Information) (3)

• Motion2019 · #27✅ Adopted (voice vote)SOLVED MailingMotion by Member FantiniSC 19-27
• Motion2019 · #28✅ Adopted (voice vote)N-Word Incident HR InvestigateMotion by Member BowmanSC 19-28
• Motion2019 · #291-22-19 Budget Sub-Committee ReportMotion bySC 19-29

Resolutions (1)

• Motion2019 · #30Congratulations to Amy ShortMotion by Member FantiniSC 19-30

11. Announcements

12. Late Orders

13. Communications and Reports from City Officers