1. Open Session – 5:00 P.M.
2. Roll Call
3. Motion to go into Executive Session according to RI General Laws 42-46-4 and 42-46-5,
4. Executive Session
5. Open Session – 6:30 P.M.
6. Roll Call
7. Motion to Close Executive Session Minutes
8. Reading of Mission Statement
9. Student Recognition
10. Staff Recognition
11. Student Representative
12. Chairman’s Report
13. Superintendent’s Report
14. Consent Agenda
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15. Approval: Sub-Committee on Discipline
16. Approval: Foundational Elements – New Discipline Policy
17. Approval: School Committee Support for an Increase in the Amount of Deductions School
Department Employees Can Claim on Their Income Tax Returns
18. Presentation: Donation from Mrs. Kathy Andreozzi for AED Campaign
19. Presentation: Donation from West Warwick Lions Club for AED Campaign
20. Presentation: CIM Plan for 2005-2006
21. Update: Qualified Zone Academy Bond Program
22. Discussion: AED Program, Policies, Procedures and Training
23. Approval: Second Reading: Student/School Visitation Policy
24. Approval: First Reading: Donation of Obsolete Computers Policy
25. Approval: First Reading of Diabetes Care Management Policy
26. Approval: West Warwick High School 2006-07 Program of Studies
27. Approval: Fire Code Renovation Plan
28. Approval: School Committee Meeting Schedule: January – December 2006
29. Approval: Budget Guidelines & Timetable – Fiscal Year 2007
30. Approval: Memorandum of Agreement – Optional Retirement Plan
31. Approval: Resolution to Retirement Board
32. Approval: Tentative Agreement (T.A.) to Amend and Extend Current Contract with West Warwick
Teachers’ Alliance for One Additional Year (through 2006-07)
33. Approval: Tentative Agreement (T.A.) to Enter Into Two-Year Contract (2007-08 and 2008-09) with
West Warwick Teachers’ Alliance with Extension Option for an Additional Year (2009-10)
34. Approval: Out-of-State Field Trip: West Warwick High School Ski Club to Gorham, New Hampshire,
and Sunday River Ski Resort, Bethel, Maine, March 17-19, 2006
35. Approval: Maternity Leave: Social Studies Teacher – West Warwick High School
36. Acceptance of Resignation for Retirement Purposes: Director’s Secretary – Special Education Office
37. Acceptance of Resignation: Head Co-Ed Freshman Basketball Coach – West Warwick High School
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38. Acceptance of Resignation: Assistant Co-Ed Baseball Coach – West Warwick High School
39. Recision of Appointment: Head Girls’ Basketball Coach – West Warwick High School
40. Consent to Superintendent’s Appointments:
a) Reappointment of Truant Officer and Compensation
b) Speech/Language Pathologist – Maisie E. Quinn Elementary School
c) Capstone Class Instructors/Advisors (2) – West Warwick High School
d) Head Co-Ed Freshman Basketball Coach – West Warwick High School
e) Head Girls’ Basketball Coach – West Warwick High School
41. School Committee Discussion for the Good and Welfare of the School System
42. Audience of Citizens
43. Adjournment
The School Committee may recess to Executive Session from time to time pursuant to 42-46-4 of the RI
General Laws for discussion of matters permitted under 42-46-5(1) of the R.I. General Laws.
Daniel T. Burns, Jr., Chairperson
Agenda Posted: December 7, 2005
