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II. Consent Agenda: Discussion/Vote/Other Action 1. Approval of Regular Session Minutes: 5/9/17 Meeting; 5/30/17 Special Meeting 2. Disbursement Report: May 2017 3. Cash Receipts Report: May 2017 4. Personnel Recommendations: a. Resignations/Leaves of Absence: 1. Shayna Cimarelli, Special Educator @ NSMS, leave of absence beginning on or about 11/3/17 b. Administrative Non-Renewal: 1. Accept the recommendation of the Superintendent to non-renew Administrator “A.” c. Administrative Appointment – Facilities Manager d. Appointments: 1. Special/Extra-Curricular Appointments (grant-funded; continuation of 2016-2017 school year only) – complete applications are available for review in the Special Education Office a. Christine Welch, Extended School Year Consultant b. Brittany Robichaud, Extended School Year Coordinator c. Carole Rego, Extended School Year Teacher, Pre-K d. Erica Grossi, Extended School Year Teacher, Pre-K e. Kaitlyn Berard, Extended School Year Teacher, LBC Gr. 1-2 f. Dorothy Acciardo, Extended School Year Teacher, LBC Gr. 3 g. Melodie Chase, Extended School Year Teacher, LBC Gr. 6-8 h. Meagan Feeney, Extended School Year Teacher, Gr. K-1 i. Tori Okolowitcz, Extended School Year Teacher, Gr. 2 j. Christina Albanese, Extended School Year Teacher, Gr. 3 k. Jamie Ricci, Extended School Year Teacher, Gr. 4 l. Lindsey Giglietta, Extended School Year Teacher, Gr. 5-6 m. Julie Landoch, Extended School Year Teacher Floater-Sub n. Jessica Phaneuf, Extended School Year Reading Specialist o. Harley Mitchell, Extended School Year Life Skills Teacher p. Angela Rapone, Extended School Year Instructional Assistant, Gr. Pre-K q. Candace Venturini, Extended School Year Instructional Assistant, Gr. Pre-K r. Nancy Henson, Extended School Year Instructional Assistant, Gr. Pre-K s. Sarah-Marie Rathbun, Extended School Year Instructional Assistant, Gr. Pre-K t. Marianne Belhumeur, Extended School Year Instructional Assistant, Gr. LBC 1-2 u. Tracey Brown, Extended School Year Instructional Assistant, Gr. LBC Gr. 3 v. Denise Grenga, Extended School Year Instructional Assistant, Gr. LBC Gr. 3 w. Nicole Kane, Extended School Year Instructional Assistant, Gr. LBC Gr. 6-8 x. Danielle Hanlon, Extended School Year Instructional Assistant, Gr. K-2 y. Courtney Teixeira, Extended School Year Instructional Assistant, Gr. 2-3 z. Jeffrey Fontaine, Extended School Year Instructional Assistant, Gr. 4 aa. Suzanne MacPherson, Extended School Year Instructional Assistant, Life Skills bb. Kayla Masse, Extended School Year Instructional Assistant, Life Skills cc. Abigail Mennillo, Extended School Year Occupational Therapist dd. Janet Reardon, Extended School Year Nurse ee. Monika Bailey, Extended School Year SLP ff. Mary Ellen Tillotson, Summer Team Psychologist gg. Michelle Halloran, Summer Team Social Worker hh. Debra Byerlee, Summer Team SLP 5. Hourly Salary Increase – Part-time PPS Clerk 6. Approval Purchase of Custodial Equipment/Orbital Floor Scrubbers 7. 1st Readings a. Policy #II.B.7., Internal Controls for the Management of Grants b. Policy #V.A.28, Title I Parent & Family Engagement Policy 1. Procedures associated with Policy #V.A. 28 III. Reports (no action will be taken on these items): 1. Superintendent’s Report – Mr. St. Jean 2. Administrators’ Reports 3. Financial Report – Mrs. Marcotte IV. Old Business 1. FY17 Operating/Capital Budgets: Discussion/Vote/Other Action 2. FY18 Operating/Capital Budgets: Discussion/Vote/Other Action 3. Policy on Funding CTEs, Pathways, including Extra-Curricular Activities @ NSHS – Mr. Lombardi: Discussion/Vote/Other Action 4. Administrators’ Financial Package/New Contracts – Mr. St. Jean: Discussion/Vote/Other Action 5. Stipend Restructuring – Mr. St. Jean: Discussion/Vote/Other Action 6. Retirement Incentive Package – Mr. Lombardi/Superintendent St. Jean: Discussion/Vote/Other Action V. New Business 1. Teacher Callbacks – Superintendent St. Jean: Discussion/Vote/Other Action VI. Adjourn