December 5, 2011
Hopkinton School Board
Hopkinton, New Hampshire
School Board Meeting
SAU #66, Maple Street School
Room 21
Monday, December 5, 2011
5:30pm
PUBLIC SESSION
- Call to Order/Pledge of Allegiance
2. Additions/Deletions from agenda by Superintendent
3. Correspondence
- Recommend the Hopkinton School Board approve the minutes of the School Board Retreat held on November 7, 2011.
Recommend the Hopkinton School Board approve the minutes of the regular board meeting held on November 14, 2011.
5. Public Comment (1)
6. Comments from the Hopkinton School Board
7. STAFF REPORTS AND PRESENTATIONS
- a. Administrator Report: Executive Summary Technology Plan
- b. Hopkinton School District FY 13 Operating Budget, Initial Presentation
- c. Policy
i. Indoor Air Quality (EBBD) (First Reading)
8. ITEMS FOR BOARD DISCUSSION
- a. December 12, 2011 Hopkinton School Board Meeting Agenda
i. Revisions FY 13 Operating Budget
ii. Revenues
iii. Funds (Trust and Contingency)
iv. FY 12 Audit
v. Investment Policy Reauthorization
vi. CIP Plan
vii. 2012-2013 Hopkinton School District Calendar
- b. HEA Early Retirement Request (Action Item)
- c. Policy: Admission of Homeless Students (JFABD) (Second Reading)
- d. Factors That Impact Enrollment
- e. School Board Retreat Follow Up
- f. Financials
i. October 2011
ii. Budget Adjustment 2012-09
9. Public Comment (2)
10. Materials Included
Policies (2)
Budget Adjustment Form 2012-09
Nomination Packets (2)
October 2011 Financials
Executive Summary Technology Plan
Fall Sports Program and Newsletter 2011
Hawk Eye, November 23, 2011
11. Important Dates
12/12/11 – School Board Meeting, MSS, room 21, 5:30pm
12/19/11 – School Board Meeting, MSS, room 21, 5:30pm
12/23/11 – 12/30/11 – Holiday Break
01/04/12 – School District Budget Presentation: Budget Committee Meeting, 5:30pm, Town Hall
01/10/12 – No School, Professional Development Day
01/11/12 – School District Budget Presentation: Budget Committee Meeting, 5:30pm, Town Hall
02/08/12 – Public Hearing, 6:30pm, Hopkinton Middle High School Auditorium
03/17/12 – Annual School District Meeting
ACTION ITEMS
12. The Hopkinton School Board approve the Superintendent’s nomination of Kiersten Hall, after school bus pick up/playground monitor, Harold Martin School, pending final approval from the superintendent.
13. The Hopkinton School Board approve the Superintendent’s recommendation to accept the resignation of Karla Heck, Inclusion Facilitator, Harold Martin School, effective November 25, 2011.
14. The Hopkinton School Board approve the Superintendent’s nomination of Tonya Delia, Inclusion Facilitator, Harold Martin School (0.5), effective December 6, 2011.
15. The Hopkinton School Board approve the Superintendent’s recommendation to accept the resignation of Diane Bullock, Food Service Cook, Hopkinton Middle High School, effective November 22, 2011.
16. The Hopkinton School Board approve the Superintendent’s recommended Budget Adjustment 2012-09 in the amount of $2500.
17. The Hopkinton School Board approve the Superintendent’ recommendation to grant Hopkinton Middle and High School Art Teacher James Kociuba’s request for early retirement.
NONPUBLIC SESSION
18. Nonpublic Session for the Discussion of Matters as Per RSA 91-A: 3, II (a), (b), (c), and (e)
Negotiations
Personnel
RETURN TO PUBLIC SESSION
19. Adjournment

