North Kingstown School Committee
Work Session
9/11/2012 7:00 PM
North Kingstown High School
150 Fairway Drive   North Kingstown, RI 02852
6:00 PM -Executive Session pursuant to RIGL 42-46-4
Go into Executive Session pursuant to RIGL 42-46-4 regarding NKESP Level III grievance pursuant to RIGL 42-46-5(a)(9) and job performance pusuant to RIGL 42-46-5(a)(1)
A. NKESP Level III Grievance pursuant to RIGL 42-46-5(a)(9): Prorated Longevity
B. Job Performance pursuant to RIGL 42-46-5(a)(1): Superintendent's Goals
I. Meeting Organization
A. Call to Order
B. Pledge of Allegiance
C. Roll Call
Roll Call
Roll Call
D. Calendars
1. Calendars
Information Only Printout
II. Superintendent's Report
III. Routine Items
A. Executive Session
1. Seal Executive Session Minutes of September 11, 2012
1. Motion to seal Executive Session minutes of September 11, 2012
2. Disclosure of Executive Session Votes
Consent Agenda
B. Homeschooling Requests
1. Home Schooling>
Decision Requested Printout
C. Minutes Approval
1. Emergency Meeting Minutes of August 27,2012
Decision Requested Printout
2. Business Meeting Minutes of August 28, 2012
Decision Requested Printout
3. Executive Session Minutes of August 14, 2012
4. Executive Session Minutes of August 28, 2012
Decision Requested Printout
D. Approval of Bids and Awards
1. NovaNet Systems- Fully IDEA-B Grant Funded-$5990
Decision Requested Printout
a. NovaNetrenewal
2. GEMS Net Science Professional Development Package-100%Title II Grant Funded-$56,464
Decision Requested Printout
a. Gems net invoice
E. Personnel Items
1. Approval of Appointment of Plant & Grounds Supervisor - Budgeted
Decision Requested Printout
2. Approval of Recall, Certificated Staff
Decision Requested Printout
3. Approval of Appointment, Certificated Staff
Decision Requested Printout
4. Approval of Increase in Hourly Pay - 100% Grant Funded
Decision Requested Printout
5. Approval of Appointments, Non-Certificated Staff:
Decision Requested Printout
End of Consent
Exempted Consent Items
Approval of Stipends - Per NEA/NK Contract - Budgeted
Decision Requested Printout
Motion to approve E-7 (Approval of Appointment/Contract of Administrator) and E-8 (Approval of Request for Leave of Absence, Certificated Staff)
Approval of Appointment/Contract of Administrator
Decision Requested Printout
Approval of Request for Leave of Absence, Certificated Staff:
Decision Requested Printout
Motion to approve E-9 (Resignation, Certificated Staff) an E-10 (Resignation, Non-Certificated Staff)
Resignation, Certificated Staff
Decision Requested Printout
Resignation, Non-Certificated Staff
Decision Requested Printout
IV. Unfinished Business
A. Resignation of Vice-Chair
Motion to accept Dick Welch's resignation as Vice-Chairperson
B. Nomination and Vote for New Vice-Chair
Motion to nominate Larry Ceresi as Vice-Chairperson.
C. Action regarding Level III Grievance
D. Consideration of Employee Leave of Absence
1. Motion to Deny Appeal for Request of Leave of Absence, Certificated Staff
Decision Requested Printout
E. Consideration of Terminations
F. CIP: Update on Technology and Ventilation
G. Update of Facilities Sub-Committee Charge
1. Motion to call the question.
2. Amendment that we add a teacher, one special ed teacher and one general population (k-8) teacher.
3. Motion to approve with the addition of memberships including the special education director or his/her designee.
4. Motion to approve the changes to the Facilities Sub-Committee charge as submitted.
5. Update of Facilities Subcommittee Charge
a. Facilities Man Plan Charge -revised 8 6 12
H. Doug Roth Memorial
Motion to approve the Doug Roth memorial.
I. Transportation Audit
Motion to table the Transportation audit.
J. Policies
1. JJI-Student Athletics
Decision Requested Printout
a. JJI-Interscholastic Athletic Policy 8-23-2012
2. Policy FF-Plaques for School Facilities/Grounds
a. FFNamingSchFacil (2)
V. New Business
A. Discussion of BusTransportation Issues
B. Discussion of Health Care Task Force
VI. Correspondence
VII. Citizen's Comments
VIII. Adjourn
Adjourn



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