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V. Report of the Business Administrator <br /> 1. *Adopt new Student Activity Guidelines and Procedures <br /> The student activity guidelines and procedures were put on hold till next meeting <br /> 2, *Maintain a maximum balance in student activity accounts <br /> Ms. Bartlett made a motion, seconded by Mr. Schmidt to approve a balance of <br /> $10,000 for HS, $5,000 for MS, $5,000 for QS and $5,000 for KCC.. <br /> Roll Call Vote: In favor- Ms. Bartlett, Mr. Schmidt, Mr. Santos; opposed - Mr. <br /> Myers; absent- Mr. Gorman. <br /> 3. *Approval of revised student lunch prices <br /> Mr. Schmidt made a motion, seconded by Ms. Bartlett to approve the student <br /> lunch price increase as presented. <br /> Roll Call Vote: In favor- Ms. Bartlett, Mr. Myers, Mr. Schmidt and Mr. Santos; <br /> opposed - none; absent- Mr. Gorman. <br /> VI. Specifically Assigned /Unfinished Business <br /> 1. Retreat change date <br /> School Committee retreat is August 6, 2018 @ 5 pm. <br /> 2. *Vote to adopt new SC policy manual and rescind any/all previous versions <br /> Ms. Bartlett made a motion, seconded by Mr. Myers to adopt the new SC policy <br /> manual and rescind any/all previous versions <br /> Roll Call Vote: In favor- Ms. Bartlett, Mr. Myers, Mr. Schmidt and Mr. Santos; <br /> opposed - none; absent - Mr. Gorman. <br /> VII. New Business <br /> 1. Attendees for MASC/MASS 'pint conference <br /> If interested touch base with Gail. <br /> 2. *Approval of non-union salary increases <br /> Mr. Myers made a motion, seconded by Mr. Schmidt to approve the increase for <br /> the superintendent for FY19 at 2.5%. <br /> Roll Call Vote: In favor- Ms. Bartlett, Mr. Myers, Mr. Schmidt and Mr. Santos; <br /> opposed - none; absent Mr. Gorman. <br /> Mr. Myers approved the non-union salary increases as presented with the <br /> exception of the Superintendent increase, seconded by Ms. Bartlett <br /> Roll Call Vote: In favor- Ms. Bartlett, Mr. Myers, Mr. Schmidt and Mr. Santos; <br /> opposed - none; absent - Mr.Gorman <br /> 3. Working-groups protocol <br /> The discussion will be postponed until the next meeting when all members are <br /> present. <br /> 4. Discussion of renaming Columbus Day to Indigenous People's DaX <br /> Mr. Schmidt spoke in favor of renaming the school calendar from Columbus Day <br /> to Indigenous People's Day <br /> The Committee will bring back at next meeting for a vote. <br /> 2 <br />