November 28, 2018 Presentations and Materials

Agenda

Minutes

Call to Order

Pledge of Allegiance

Approval of Meeting Minutes: November 7, 2018 and November 14, 2018

Interim Superintendent's Report (oral)

Student Representative’s Report (oral)

General Public Comment

Action Items:

Grants for Approval totaling $547,808 - Approved by unanimous consent

Continuance of English Language Learners (ELL) Task Force: SY 2018-2019 - Approved unanimously, on roll call

Approval of new ELL Task Force members: Lisette Le; Katie Yue-Sum Li; Julia Mejia; Ana Solano-Campos; and Marie St. Fleur - Approved unanimously, on roll call

Memorandum of Understanding between the Edward M. Academy for Health Careers and the Boston Teachers Union - Approved unanimously, on roll call

Reports:

BuildBPS Phase II Update PowerPoint

BuildBPS Phase II Proposed Facilities Plan 2018-2027 Report

Superintendent Search Process Update: Job Description and Engagement

     Memo from Superintendent Search Committee Co-Chairs to Boston School Committee, November 28, 2018

     Draft Job Description (as of Nov. 28, 2018)

     Background and Context for Candidates (Draft, as of Nov. 28, 2018)

Universal Pre-K (UPK) Connector System Update PowerPoint

     UPK Equity Impact Statement

United Steelworkers Local 8751 Agreement PowerPoint

     Letters of Agreement A&B

     United Steelworkers Local 8751 Letters of Agreement and Supplemental Appropriation Equity Impact Statement

Public Comment on Reports (Optional)

New Business

Adjourn

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