2020-07-09 End of Year Virtual

Westport School Committee

Special Meeting

DATE: Thursday, July 9, 2020

TIME: 7:30 a.m.

PLACE: Virtual Meeting

Approval of Minutes

Videotaped by WCS

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AGENDA

I. 7:30 a.m. This meeting is being held remotely in accordance with the Governor of

Massachusetts’ March 12, 2020 order suspending certain provisions of the Open

Meeting Law G.L. c.30A, Section 20 Call to Order and Pledge of Allegiance

Comments and Statements from the Public

II. 7:36 a.m. Special Agenda

A. School Committee Reorganization - Discuss School Committee Subcommittee

Appointments

B. School Committee Regular Meeting Calendar

III. 8:00 a.m. Action Agenda

A. Fiscal 2020 Year End Transfers/Encumbrance Superintendent’s Recommendations:

1. To Encumber Fiscal Year 2020 Funds to be expended for Salaries and Good and Services;

2. To Approve Fiscal Year 2020 Line Item Transfers;

* Financial Statement Report

3. To Approve Total Expenditure for Fiscal Year2020;

4. To Approve Returning Fiscal Year 2020 UnexpendedFunds from Fiscal Year

2020 Town Meeting Appropriation to the Town of Westport General Fund; and

5. To Approve Returning Fiscal Year 2019 Unexpended Encumbrances to the Town of Westport General Fund

B. Review and Act on Minutes of Thursday,June 18, 2020 and Monday, June 29, 2020

C. Review and Act on Vending andMilk & Dairy Bids for SY 2020-2021

D. Review and Act on School Committee Resolution: COVID-19 State Funding

V. 8:36 a.m. Informational Agenda

A. Superintendent Report – G. Reese

B. Bill Warrant Update: 6-30-20 and 7-3-20

C. Subcommittee Updates

* SBC Meeting Minutes

VI. 8:55 a.m. Comments and Statements from the Public

VII. 9:00 a.m. Adjourn

Vision Statement

Westport Community Schools is an exemplary 21st Century learning community whose graduates are empowered through an engaging, inspiring and personalized curriculum to meet the challenges of a global, complex, and changing world.