| 6:00 PM-Executive Session pursuant to RIGL 42-46-4 |
| | Motion to go into Executive Session pursuant to RIGL 42-46-4 for Legal Advice/Collective Bargaining pursuant to RIGL 42-46-5(a)(2): ESP |
| A. | NKESP Level III Grievance pursuant to RIGL 42-46-5(a)(9): Prorated Longevity Payments- CANCELLED |
| B. | Legal Advice/Collective Bargaining pursuant to RIGL 42-46-5(a)(2): ESP |
| I. | Meeting Organization |
| A. | Call to Order |
| B. | Pledge of Allegiance |
| C. | Roll Call |
| | 1. | Roll Call |
| D. | Calendars |
| | 1. | 1775 : Calendars |
| | |  | Information Only Printout |
| | | a. | Open House Dates |
| E. | Presentations/Recognitions |
| | 1. | 1781 : Special Education Presentation: Patricia Pezzullo |
| | | | Information Only Printout |
| | | a. | Presentation - School Comm - 2012 FINAL (2) |
| II. | Citizen's Comments |
| | Motion to move the Citizens Comments' section to the end of the meeting. |
| III. | Superintentent's Report |
| IV. | Routine Items |
| A. | Executive Session |
| | 1. | Seal Executive Session Minutes of August 28, 2012 |
| | | | Seal Executive Session Minutes of August 28, 2012 |
| | 2. | Disclosure of Executive Session Votes |
| Consent Agenda |
| B. | Home Schooling |
| | A. | 1763 : Home Schooling Requests |
| | | | Decision Requested Printout |
| C. | Personnel Items |
| | 1. | 1766 : Approval of Appointment of Certificated Staff |
| | | | Decision Requested Printout |
| | 2. | 1768 : Request for Approval of Increase in FTE, Certificated Staff - Budgeted |
| | | | Decision Requested Printout |
| | 3. | 1770 : Resignation, Non-Certificated Staff |
| | | | Decision Requested Printout |
| | 4. | 1771 : Retirement, Non-Certificated Staff |
| | | | Decision Requested Printout |
| | 5. | 1772 : Approval of Appointment, Non-Certificated Staff |
| | | | Decision Requested Printout |
| | 6. | 1773 : Approval of Appointment of Assistant Athletic Director, DMS |
| | | | Decision Requested Printout |
| | 7. | 1774 : Approval of Request to Decrease FTE, Certificated Staff: |
| | | | Decision Requested Printout |
| | End of Consent |
| Pulled Consent Items |
| D. | Minutes Approval |
| | | Motion that minutes be amended to fully incorporate Mr. Mudge's comments that we would save $200,000 by the Greene school not being located at Davisville Elementary. |
| | 1. | 1776 : Work Session Minutes of August 14, 2012 |
| | | | Decision Requested Printout |
| | 2. | 1777 : Executive Session Minutes of August 14, 2012 |
| | | | Decision Requested Printout |
| E. | Financial Items |
| | 1. | 1767 : Monthly Financial Update for June 30, 2012 |
| | | | Decision Requested Printout |
| | | a. | budget report for gate receipts_063012 |
| | | b. | MDR_June 2012_Town (2) |
| | | c. | check register_by amount_063012 |
| | | d. | check register_by vendor_063012 |
| | | e. | budget report_athletics_063012 |
| | 2. | 1769 : Monthly Financial Update for July 31, 2012 |
| | | | Decision Requested Printout |
| | | a. | YTD_Budget_Revenue_073112 |
| | | b. | check register_by vendor_073112 |
| | | c. | check register_by amount_073112 |
| | | d. | budget report_athletics_073112 |
| | | e. | YTD Budget Report |
| F. | Settlement of Grievance |
| V. | Unfinished Business |
| A. | 2011/2012 School Budget |
| | | Motion to discuss 2011/2012 budget. |
| | | Motion to have all purchase orders examined by an auditor to determine compliance with RI General Law, the Town Charter and NKSD fiscal policies. |
| B. | 2012/2013 School Budget |
| | 1. | 1778 : Approval of FY13 Budget Adjustments |
| | | | Decision Requested Printout |
| | | a. | FY13 Budget Adjustments |
| C. | CIP/Existing Bond |
| D. | Status of Opening of Schools |
| E. | Doug Roth Memorial |
| F. | Policies |
| | 1. | 1780 : Policy FF-Plaques for School Facilities/Grounds |
| | | | Decision Requested Printout |
| | | a. | FFNamingSchFacil (2) |
| VI. | New Business |
| A. | Update of Facilities Sub-Committee Charge |
| | 1. | 1748 : Update of Facilities Subcommittee Charge |
| | | | Decision Requested Printout |
| | | a. | Facilities Man Plan Charge -revised 8 6 12 |
| B. | Discusson of New Health Care Task Force |
| C. | Discussion of School Committee Letter to Judge Stern |
| | 1. | 1782 : School Committee Member Letter to Judge Stern |
| | | | Information Only Printout |
| | | a. | Mudge Letter to J Stern |
| VII. | Reports |
| A. | Correspondence |
| B. | Special Reports |
| C. | Standing/Sub Committee Reports |
| D. | Ad hoc Committee Reports |
| VIII. | Adjourn |
| | Motion to adjourn. |
| | |