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MAS E SCHOOL COMMITTEE-REGULAR MEETING-YULY 105 2002 PAGE <br /> .7 "Surplus Books" — Memo from Mr. Tarlov — IVIS-. Tarlov listed the <br /> following books as surplus: <br /> 170 a. Glencoe Interactions Course 3 1998 <br /> 190 ea. Glencoe Interactions Course 1 1998 <br /> 95 ea. BSCS Biology Green 1998 <br /> 100 ea. Environmental Science Holt 1996 <br /> Motion made by Mrs. Lopez, seconded by Mr. Caswell, to approve the surplus <br /> books as listed above. <br /> VOTE: Unanimous <br /> 8.8 1 .I LA Out-of-State Trip to New York — Discussed earlier in the <br /> meeting. <br /> IX, Specifically Assigned/ 9.1 Teacher eelallsts Evaluation Forms---Mr. Flu ry outlined this project <br /> Unfinished Business that took place last school year. <br /> Motion made by Mr. Thomas,seconded by Mrs. Lopez,to approve the <br /> teacher/specialists evaluation forms as printed. <br /> VOTE: Unanimous <br /> 9.2 Medications Policy — Included in the palet was the revised <br /> "Administering Medicines to Students" policy as described during the June <br /> meeting. <br /> Motion made by Mr. Thomas, seconded by Mrs. Lopez, to approve the <br /> "Administering Medicines to Students"policy JHCD with noted changes. <br /> VOTE: Unani ous <br /> 9. "Temporary A d m i n i strative Arrangem.encs"Revision—Policy�1�— <br /> Motion made by Mr. Thomas, seconded by Mrs.Lopez,to approve this policy <br /> as noted. <br /> VOTE: Unanimous <br /> 9.4 School Committee Meeting Times---.Mrs.Reis continued the discussion <br /> raised at last month's meeting wherein she mentioned an earlier starting time <br /> for meetings thus earlier ending tines. She also proposed having two meetings <br /> at month by splitting the agenda. After Mrs. Reis outlined her proposal, the <br /> Committee agreed to keep the beginning anti ending meeting times as they <br /> currently are, however, Mrs. Deis will meet with Mrs. Bevacqua to discuss the <br /> current agenda. <br /> 9. Health Grant burse Leader -- Mrs. hills stressed "how important it is <br /> for Committee members to road the grants thoroughly before signing them <br /> because they have great importance dorm the road." <br /> Included in the packet was the correspondence from the Department of Public <br /> Health regarding the $5,000 stipend for the School Nurse Leader which stated <br />