8/9/2017 SCHOOL COMMITTEE Minutes

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ti r 9.3 U plate on Camp Falcon Mrs. DeBoer will send out survey to families asking for their input on how their child's Camp Falcon experience was. .4 Update on facilities project activity Mrs. DeBoer updated the Committee on the QS facilities project. 9,5 DPW equipment rental fees I ou Mrs. DeBoer discussed the DPW equipment fee with the Committee. X. Specifically Assigned/Unfinished Business 10.1 * ASC Policy Manual Update The Committee has asked for more information regarding the policy manual update. They will table vote until next meeting. I. New Business 11.1 *Wellness Policy_2nd read and vote Nis. Bartlett made a motion, seconded by Mr. Santos to approve the 2n"read of the wellness policy as written. Doll Call Vote; In favor—Ms. Bartlett, Mr.Santos and Mr. Myers; opposed—none; ---------------- absent—Mr. Gorman and IIIb. Schmidt.Vote passes 11.2 *,School Choice Policy--2"d read and vote Mr.Santos made a motion, seconded by Nis. Bartlett to approve the 2nd read of the school choice policy as written. Roll Call Vote: In favor—Ms. Bartlett, Mr.Santos and Mr. Myers; opposed—none; absent—Mr. Gorman and Mr.Schmidt. Vote passes 11.3 `Tuition waiver Mr. Santos made a notion, seconded by Mr. Myers to deny the tuition waiver for S.H (K) for the 2017/2018 school year. Roll Call Dote: In favor—Ms. Bartlett, Mr.Santos and Mr. Myers{ opposed—none; absent—Mr. Gorman and Mr. Schmidt.Vote passes X111 Items the Chairman did not reasonably know in advance of the meeting None II11 Public Comment None XIV. *Executive session 14.1 *To discuss strategy with respect to litigation 14.2 *.To discuss strategy Frith res ect to baLgaining with Unit A Mr. Byers made a motion, seconded by Mr.Santos to enter into Executive Session for the purpose of litigation with respect to Unit A and not return;to the public meeting. Doll Call Vote: In favor—Ms. Bartlett, Mr. Santos and IIIb. Myers; opposed—none, absent—Mr. Gorman and Mr.Schmidt. dote passes. 2