NORTH SMITHFIELD SCHOOL COMMITTEE MEETING

January 19, 2010

North Smithfield Middle School Cafeteria

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
2.) RIGL42-46-5(a)(2):  a.) Collective Bargaining:  NSASSP
b.) Litigation

Good & Welfare           6:30 p.m.

Open Session:

I.     Pledge of Allegiance
II.     Moment of Meditation
III.     Roll Call
IV. Approval of Minutes: December 15, 2009; December 21, 2009; January 4, 2010, January 5, 2010
V.     Legal Issues Pending
VI.     Payment of Invoices
VII.     Monies Received
VIII.     Superintendent’s Report:
A.     Resignations/Leaves/Appointments
B.     Administrators’ Reports
C.     Business Department/Manager’s Report
IX.     Correspondence Received
X.     Legislative Update

XI.     Old Business:
1.     Kids Care Program Presentation: Ms. Sardinha
2.     Middle School Construction Project Update
3.     FY10 Operating/Capital Budget
a.) Approval Repair NSES Water System: Northeast Water Solutions
4.     FY11 Operating/Capital Budgets
a.) Full-Day vs. Half-Day Kindergarten Discussion/Action\
5.     Update Town/School Collaboration
6.     Update School Committee Request of Burrillville, Lincoln, Smithfield regarding Regionalization
7.     Request for Funds Appropriation DECA International Career Development Conference & Competition in Louisville, KY, 4/23-28/10
8.     Approval Purchase of Special Education Laptops: Mr. Butash/Mr. Brown
9.     NSES Wiring Upgrades: Mr. Butash/Mr. Brown

XII.     New Business:
1.     Update Commissioner’s Review/NEASC Preparation:  Mr. Mezzanotte
2.     Food Service Program Review/Recommendation
3.     1st Reading Revised Policy #IKH, “Substitute Teacher Employment Policy”
4.     1st Reading Revised Policy #GAA, “Support Staff Substitute Pay Rates”
5.     Action related to Job Performance Superintendent
6.     Action related to Collective Bargaining NSASSP
7.     Action related to Litigation

Executive Session:           9:00 p.m.
The Committee will seek to re-convene in Executive Session:
RIGL42-46-5(a)(2): Collective Bargaining: NSTA

Open Session:

XIII. Motion re: decision of closed session minutes pursuant to RIGL 42-46-7(c) (sections to be sited)
XIV. Action related to Collective Bargaining NSTA
XV.     Adjournment

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