North Kingstown School Committee
Business Meeting
11/27/2012 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 for Legal Advice/Collective Bargaining pursuant to RIGL 42-46-5(a)(2)
A. Legal Advice/Collective Bargaining pursuant to RIGL 42-46-5(a)(2) (NKESP) (NEANK)
I. Meeting Organization
A. Call to Order
B. Pledge of Allegiance
C. Roll Call
Roll Call
D. Calendars
1. Calendars
Information Only Printout
E. Presentations/Recognitions
Motion to move to Item IV-B-CIP Request
II. Superintendent's Report
III. Routine Items
A. Executive Session
1. Seal Executive Session Minutes of November 27, 2012
2. Disclosure of Executive Session Votes
Consent Agenda
B. Minutes Approval
1. Work Session Minutes of November 13, 2012
Decision Requested Printout
2. Executive Session Minutes of November 13, 2012
Decision Requested Printout
C. Monthly Financial Update
1. Approval of Monthly Financial Update for October 2012
Decision Requested Printout
a. Check Register_By Amount_103112
b. YTD_Budget_Revenue_103112
c. budget report for gate receipts_103112
d. YTD_Budget_By_Function_103112
e. Check Register_By Vendor_103112
f. YTD_Budget_Special_Revenue_Funds_103112
g. NKSD Monthly.Quarterly Report October 2012
D. Approval of Bids and Awards
1. Energy (Electricity) Purchasing Agreement
Decision Requested Printout
a. Energy (Electricty) Purchase Agreement memo 11.27.12
b. Constellation New Energy 9.1.13
c. RIASC RFP Information 2012
d. Direct Energy Pricing 11.19.12
e. Constellation NewEnergy Pricing 11.19.12
f. Impacts of Volatility_11 1 2012
E. Personnel Items
3. Approval of Increase in FTE, Certificated Staff
Decision Requested Printout
End of Consent
Exempted Consent Items
E. Exempted Personnel Items
1. Approval of Appointments, Non-Certificated
Decision Requested Printout
2. Approval of Appointment, Certificated Staff
Decision Requested Printout
IV. Unfinished Business
A. 2012/2013 School Budget
1. Approval of Budget Transfer for Ninth Grade PSI - NKHS
Decision Requested Printout
a. Purchase Requisitions PSI 11.27.12
B. CIP/Existing Bond/Future Bond
1. Approval of NKSD CIP Request FY13 Thru FY18
Decision Requested Printout
a. NKSD FY13 thru FY18 CIP Request 11.27.12
b. ERA Proposal - remaining $6.4M bonds 11.6.12
c. ERA Proposal - remaining $9M bonds (WMS) 11.6.12
C. Food Services RFP
1. Table the Food Services RFP to December 11
V. Citizen's Comments
VI. Reports
A. Correspondence
B. Special Reports
C. Standing/Sub Committee Reports
D. Ad hoc Committee Reports
VII. Adjourn
1. Adjourn



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