Information for Meeting of Monty Tech School Committee
Wednesday February 01, 2012 7:00 PM EST

Call to Order - Pledge of Allegiance
1.  Guests and Visitors
2.  Approval of Minutes
a.  Regular Minutes of 1/4/12
3.  Superintendent-Director's Report
a.  Update on Next Space Experiment
b.  Approval of Out of State Travel for Cyber Patriot Team
c.  Approval of Program of Studies for 2012-2013
d.  Update on Entry Report
e.  Report on Dual Enrollment and Articulation Agreements
f.  Acceptance of Donation
g.  Update on Superintendent's Dinner
h.  Other
4.  Principal's Report
a.  Enrollment/Withdrawal/New Entry Report and Discipline/Attendance Reports
b.  Student Representative Comments
c.  Update on School Activities
d.  Other
5.  Personnel
a.  Appointment(s)
     1.  Welding/Metal Fabrication Teaching Asst.
     2.  Cafeteria Worker
     3.  Part-Time Cafeteria Worker
     4.  Spring Coaches
b.  Other
6.  Reports by Sub Committees
a.  Negotiations, Policy, Superintendent Evaluation, Technology, Student Advisory, Building, Budget, Strategy, Superintendent Search and Personnel
     1.  Second Reading and Adoption of Policy JFABD-McKinney-Vento Homeless Education Policy
     2.  Second Reading and Adoption of Policy BE - School Committee Meetings
     3.  Second Reading and Adoption of Policy BEDA-Notification of School Committee Meetings
b.  Other
7.  Financial
a.  FY 2011 Audit Report and Presentation by Melanson Heath Company
b.  Appointment of Assistant Treasurer
c.  Approval of Salary Line Item Transfers
d.  Information and Approval of Flex Spending Accounts
e.  Financial Statements
f.  Other
8.  Communications
a.  Teachers' Comments
b.  Chairperson's Report
c.  School Committee Comments
d.  Correspondence/Reports
     1.  February and March Calendars
     2.  February/March Perf. Arts. Center Calendars
     3.  Correspondence Resulting from Actions Taken at 1/4/12 School Committee Meeting
     4.  Letter of Resignation - Mark Louney dated August 3, 2011
     5.  Letter from Ashburnham/Westminster Reg. School District Dated 12/23/11
e.  Newspaper Articles
f.  Other
9.  Other Items Not Reasonably Anticipated by the Chair Forty-Eight Hours Before the Meeting
10. Legal Matters (Executive Session)