September 26, 2018 Presentations and Materials

Agenda

Minutes

Call to Order

Pledge of Allegiance

Approved - Boston School Committee Meeting Minutes: September 12, 2018; September 20, 2018 Retreat

Interim Superintendent's Report

General Public Comment

Action Items

• Consent Calendar - Approved by unanimous consent
• Grants for Approval Totaling $7,750,94
• Massachusetts Association of School Committees Annual Membership Dues: $7,730
• Council of Great City Schools Annual Membership Dues: $44,428

• Edward M. Kennedy Academy for Health Careers Memorandum of Understanding - Approved unanimously by roll call
  • EMK MOU PowerPoint
  • EMK MOU Equity Impact Statement
• Student Activity Accounts Policy - Approved unanimously by roll call
  • SAA PowerPoint
  • SAA Equity Impact Statement
  • Memo from CFO Laurans re: SAA Questions
• Internal Audit Task Force Charge and Membership - Approved unanimously by roll call

Reports

• BuildBPS Update Power Point and Equity Impact Statement
• Update on Central Office Reorganization and Learning Networks SY 2018-19 Power Point and Equity Impact Statement
  • Operations Networks 2018-19 and Learning Networks 2018-19
• Superintendent Search Update

Public Comment on Reports (Optional)

New Business

Adjourn

Watch the video.