School Committee Meeting Agenda 12/05/2022

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Farmington River Regional School District
Farmington River Elementary School
Agenda #425
Farmington River Elementary School Library
Monday, December 5, 2022, 7:00PM
Masks Optional
Call in number to listen only, community participation requires being in person.
Phone number – 605-313-5711
Access code – 7622376

1. Call to Order:
2. Public Comment
3. Acceptance of Minutes:
November 7, 2022
4. Appointment of a Vice Chair
● The resignation of Jessica Drenga requires appointment of a Vice Chair.
5. School Committee Vacancy
● The Selectboard of Otis has the responsibility of filling the vacancy (MGL c 41 s11) created by the resignation of Jessica Drenga .
6. Superintendent’s Report
● Special Education Audit
7. Financial Report
● Establishment of an Efficient Warrant Procedure: MGL requires the school committee approval of warrants prior to release of checks. Two acceptable options are a) a majority of the committees signs off or, b) committee designates a single signer prior to release of the checks (MGL c71 s16A). The committee will vote on the preferred option.
● Report on the replacement of two sewer grinding pumps.
● The tuition agreement with Berkshire Hills Regional School District expires June 30, 2023.
8. Policy:
● The school committee will discuss the procedure for adopting a policy manual.
● The school committee will vote to adopt the following policies:
○ EBB – First Aid
○ EBC – Emergency Plans
○ JLCD – Administering Medicines To Students
○ JFABD – Homeless Students: Enrollment Rights And Services
○ JFABE – Educational Opportunities For Military Children
○ JFABF – Educational Opportunities For Children In Foster Care
9. Regional Agreement Amendment Process
● Dr. Steve Hemman, MARS Consultant Services, will explain the Regional Agreement Amendment Process.
10. Personnel Report
11. Request of Van Driver to Join Union
12. Executive Session
● To discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or litigating position of the public body and the chair so declares;
13. Other items for discussion not reasonably anticipated by the Chair 48 hours before the meeting
14. Motion to Adjourn