Loading...
HomeMy Public PortalAboutBrewster School Committee -- 2012-08-16 Agenda Date of Posting: August 2, 2012 To All Town Clerks: Brewster, Eastham, Orleans, and Welifleet PLEASE POST THE FOLLOWING The Nauset Regional School Committee will hold a meeting Thursday, August 9, 2012 at 7:00 p.m. at the Brewster Town Hall, 2198 Main Street, Brewster, MA 02631. NAUSET REGIONAL SCHOOL COMMITTEE Thursday,August 9, 2012 AGENDA Brewster Town Hall 7:00 p.m. Recording or taping notification: "As required by the Open Meeting Law we are informing you that the District will 1:4 videotaping this public meeting. In addition, if anyone else intends to either video or audio tape this meeting they ale required to inform the Chair." I. CALL TO ORDER/AGENDA CHANGES II. CITIZENS SPEAK III. PRIORITY BUSINESS A. Building Needs Assessment Steve Habeeb from Habeeb and Associates Architects will present the recently completed Capital Asset Report. The focus will be on priority projects that should be addressed within the next 1-3 years. B. FY 12 Year End Financial Report The Superintendent and the Director of Finance&Operations will review the following: D Final expenditures for all region accounts ➢ FY12 Expenditures Compared to FY13 Budget—Region Only D FY12 Revenue and Year End Balances D FY13 Final Revenue Amounts > Elimination of Account Transfers ➢ Consider summer parking fees at Nauset High School The Budget and Finance Subcommittee has review this data and may be making recommendations on the above. C. Fundraising Initiatives Middle School Principal, Maxine Minkoff,will discuss fundraising initiatives, purchase of a van and building of a Greenhouse. D. Update on Green Repair Project/Capital Projects The Superintendent will update the Committee on the Green Repair Project. The Director of Finance& Operations will update the Committee on Capital Projects. The Superintendent recommends the Committee approval of borrowing $2,250,000 in Bond Anticipation Notes dated 8/15/2012 due 2/15/2013 for the High School Green Repair Project from Cape Cod Five Cents Savings Bank at an interest rate of 0.50%. E. Superintendent's Evaluation The Superintendent will review the process and the forms that are recommended for the Superintendent's FY13 evaluation. !IV. APPROVAL OF MINUTES Approve the minutes of the June 21, 2012 V. ADJOURNMENT MASC Conference: November 7-10,2012,Hyannis,MA. Call Ann Tefft to register. New members please note: Mass.Gen.Laws Chapter 71, Section 36A states that School Committee Members,within one year of their initial election or appointment, shall complete at least eight hours of orientation concerning the responsibilities of their office at no cost to individual School Committee Members. Please also note that attendance on Saturday is at no cost to the district.