I. Roll call and Pledge of Allegiance

II. Reading of records of the previous meetings: School Board Workshop of February 8, 2010; and the Regular Board Meetings of February 11, 2010.

III. Superintendent’s report and communications

IV. Spaulding High School Student Senate Report

V. Public comment

VI. Committee reports – standing committees

A. Building Committee

1. The Committee recommends the Board approve the grant funded Storm Water Project for School Street School.

2. Review of the February 15, 2010 and March 8, 2010 meetings.

B. Instruction Committee

1. Review of the February 18, 2010 meeting.

C. Personnel Committee

1. The Committee recommends the Board accept the following resignations:

Donna Greene................................................................................ Para-Educator
Sarah Sparks...................................................................... Social Studies Teacher
Colleen Yasenchock....................................... Reading Achievement Coordinator

2. The Committee recommends the Board approve the following nominations:

Lawrence Grondin.................................................................. CTE Para-Educator
Andrew Merrill........................................................... Entry Level PC Technician

3. The Committee recommend the Board approve the following Co/Extra-Curricular nominations:

Donald Betz.......................................... Varsity Boys Basketball Coach Assistant
Darren McCarthy............................................ Varsity Girls Basketball Co-Coach
Scott Cleveland............................................... Varsity Girls Basketball Co-Coach

4. Review of the February 15, 2010 and March 8, 2010 meetings.

D. Special Services

1. Review of February 18, 2010 meeting.

E. Finance Committee

1. The Committee recommends the Board approve submitting a request for an In/Out Supplemental Appropriation for FY 2010 Grants to City Council.

2. The Committee recommends the Board approve the expenditure of remaining painting funds in the amount of $1,300 from the cash CIP to paint William Allen School restrooms.

3. The Committee recommends the Board approve the following stipends:

Donald Betz............................... ($474) Varsity Boys Basketball Coach Assistant

Darren McCarthy ............................ ($1,074) Varsity Girls Basketball Co-Coach

Scott Cleveland................................ ($1,074) Varsity Girls Basketball Co-Coach

Carla Femino........................................... ($868.50) Youth to Youth Coordinator

Jennifer Ward.......................................... ($868.50) Youth to Youth Coordinator

Audrey Reece................................ ($1,300) Youth Empowerment Team Advisor

Lauren Rowe................................. ($1,740) Youth Empowerment Team Advisor

4. Review of March 8, 2010 meeting.

F. Discipline Committee

1. Report and recommendations from the February 16, 2010 and March 8, 2010 meetings.

G. Policy Committee

1. The Committee recommends to the Board for second reading and adoption the following policies:

- EBBA-8, Use of Automated External Defibrillator(s)

- IGDG, Student Activity Funds Management

- IGDH, Contests for Students

- IGDJ, Interscholastic Athletics

- JICDD, Student Discipline: Out-of-School Actions

2. The Committee submits to the Board for first reading the following policies:

- IGDJA, Athletic Rules and Regulations

- IGDJA-1, Co-Curricular Regulations

- IHAK, Character and Citizenship

- IHB, Class Size

- IHBH, Extended Learning Opportunities

3. Review of the February 18, 2010 meeting.

VI. Old Business

VII. New Business

A. The Superintendent recommends to the Board approval and implementation of the plan to open a 400 student high school by the 2012-2013 school year, with 100 students enrolled in the first year.

B. The Superintendent recommends to the Board for first reading the FY 2011 School Department Budget in the amount of $54,455,200.

VIII. Non-Public

IX. Adjournment