Regional School District Planning Board Remote Board Meeting

Committee / Board Name: REGIONAL SCHOOL DISTRICT PLANNING BOARD

      Date of Meeting: Wednesday April 29, 2020

      Time of meeting (am/pm): 5:30 p.m.

      Location of Meeting: Remote

Agenda items to be discussed:

REGIONAL SCHOOL DISTRICT PLANNING BOARD

BOARD MEETING AGENDA

Wednesday April 29, 2020

5:30 p.m.

Remote Attendance by Zoom Videoconference* Meeting ID: 990 1679 6356

Password: 429202

1.            Call to order

2.            Review/Approval of Minutes

3.            Formal confirmation of decision of 8 regional school district planning

committees to form regional school district planning board in accordance with M.G.L. ch. 71 section 14

a.            Brief review of statutory mandate of planning board under M.G.L. ch. 71,

section 14A

4.            Confirmation of quorum requirements

5.            Report of subcommittee on search for facilitator and consultants

a.            VOTE on delegation of authority to subcommittee to interview and make

recommendation to full board

6.            Possible engagement of legal counsel

7.            Formation of working subcommittees

a.            Possible subcommittees:            

i.              Educational Quality

ii.             Finance

1.            Staffing/Collective Bargaining

iii.            Operations (including facilities/transportation)

iv.           Community Outreach and Communications

v.            Others?

b.            Discussion of possible formation of an Executive Committee

8.            Future meeting frequency /scheduling

a.            Full board

b.            Subcommittees

9.            Other business

10.          Adjourn

*Zoom attendance instructions attached

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Meeting ID: 990 1679 6356

Password: 429202

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