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HomeMy Public PortalAbout20230119 - School Committee - AgendaHopkinton School Committee Thursday,January 19,2023 Executive Session 6:00 PM Regular Meeting 7:00 PM HCAM Studio,77 Main Street,Hopkinton AGENDA I.Call to Order II.Executive Session a.Executive Session pursuant to M.G.L.c.30A,§21(a)(1)(Purpose 1)to discuss a complaint brought against a public employee,staff member or individual. b.To comply with or act under the authority M.G.L.c.30A,§.21(a)(3)specific to the review of Executive Session Minutes for the meetings of November 9,2021,and August 8,2022. III.Pledge of Allegiance IV.Public Comment V.Recognitions VI.Reports: a.7:15-7:20:Student Council -Robert Litscher b.7:20-7:25:Superintendent’s Report -Dr.Cavanaugh c.7:25-7:30:School Committee Chair Report ●Payroll Warrant S23014 and Warrants 23-033 and 23-044 have been approved.Copies of Warrants have been provided in packets. d.7:30-7:35:Liaison Reports VII.New Business a.7:35-8:00:FY24 Budget Vote -Dr.Cavanaugh For Consideration:FY24 Budget in the amount of $60,157,855. Motion:Move to approve the FY24 Budget in the amount of $60,157,855. The listed matters are those reasonably anticipated by the Chair to be discussed at the meeting.Not all items may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law.Unless an agenda item is a posted public hearing,the matter may be considered earlier than the indicated time if there are last minute cancellations or other unforeseen events which cause the Committee to move more quickly through the Agenda. b.8:00-8:30:ESBC-2 Grade Configuration -Dr.Cavanaugh Discussion regarding Elmwood Project Grade Configuration c.8:30-8:35:Special Education Reserve Fund -Dr.Cavanaugh For Consideration:Request approval to expend the Special Education Reserve Fund for FY2023 in the amount of $1,094,024. Motion:Move to approve the expenditure of the Special Education Reserve Fund for FY2023 in the amount of $,1094,024. d.8:35-8:40:ACCEPT Collaborative -Westborough -Dr.Cavanaugh For Consideration:Request approval for Westborough to join the ACCEPT Education Collaborative. Motion:Move to approve Westborough’s application to join ACCEPT Education Collaborative. VII.Old Business a.8:40-8:50:2022 Annual Town Report Summary -Ms.Cavanaugh VIII.Future Agenda Items IX.8:40:Items by Consensus The Superintendent recommends the School Committee approve the Items by Consensus as listed below: a.Operating &Other Funds Warrant 23-033 in the amount of $818,841.57. b.Operating &Other Funds Warrant 23-034 in the amount of $169,768.86 c.Payroll Warrant S23014 in the amount of $1,733,690.64. X.Adjournment Next Meeting Dates: January 19,2023 -Regular Meeting February 2,2023 -Regular Meeting The listed matters are those reasonably anticipated by the Chair to be discussed at the meeting.Not all items may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law.Unless an agenda item is a posted public hearing,the matter may be considered earlier than the indicated time if there are last minute cancellations or other unforeseen events which cause the Committee to move more quickly through the Agenda.