NORTH SMITHFIELD SCHOOL COMMITTEE MEETING
December 15, 2009
Kendall Dean School Auditorium
A G E N D A

Executive Session: 5:30 p.m.
The Committee will seek to convene in Executive Session:
1.) RIGL42-46-5(a)(1): Job Performance: Superintendent’s Goals
2.) RIGL42-46-5(a)(2): a.) Collective Bargaining: NSTA
  b.) Collective Bargaining: NSASSP
  c.) Litigation
3.) RIGL42-46-5(a)(3): Discussion regarding the matter of security including but not limited to the
deployment of security personnel or devices

Good & Welfare 6:30 p.m.
Open Session:
I. Pledge of Allegiance
II. Moment of Meditation
III. Roll Call
IV. Motion re: Decision of closed session minutes pursuant to RIGL 42-46-7(c) (sections to be sited)
V. Approval of Minutes: November 17, 2009
VI. Legal Issues Pending
VII. Payment of Invoices
VIII. Monies Received
IX. Superintendent’s Report:
  A. Resignations/Leaves/Appointments
  B. Administrators’ Reports
  C. Business Department/Manager’s Report
X. Correspondence Received
XI. Legislative Update
XII. Old Business:
  1. Kids Care Program Presentation: Ms. Sardinha
  2. Northmen Athletic Club
  3. Middle School Construction Project Update
  4. FY10 Operating/Capital Budget
  5. Town/School Collaboration
  6. Update School Committee Request of Burrillville, Lincoln, Smithfield regarding
Regionalization
  7. Update Facilities Manager Search
XIII. New Business:
  1. FY09 Fiscal Audit Presentation/Acceptance: Mr. Wadovick & Mr. Hartonchik
  2. FY11 Operating/Capital Budgets
    a.) Full-Day vs. Half-Day Kindergarten Discussion/Action
  3. Approval DECA Overnight Field Trip Request to Louisville, KY, 4/23/10-4/28/10
    a.) Request of DECA to Committee for Funds Appropriation
  4. 2nd Reading Revised Policy #IV.D. 1, Graduation Requirements
  5. Presentation New Website Design/Implementation: Mr. Butash
  6. Approval Purchase Promethean SmartBoards: Mr. Butash
  7. Champlin Grant: Mr. Butash
    a. Acceptance Grant Award
    b. Approval Purchases with Grant Funds
  8. Approval Purchase of Special Education Laptops: Mr. Butash
  9. NSES Wiring Upgrades: Mr. Butash
  10. Approval Home Schooling Request
  11. Location for January School Committee Meeting
  12. Action related to Job Performance Superintendent’s Goals
  13. Action related to Collective Bargaining NSTA
  14. Action related to Collective Bargaining NSASSP
  15. Action related to Security
  16. Action related to Litigation
XIV. Adjournment

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