Est. Time

7:00

7:15

7:30

1.  Special Matter – HSBC

     (a)  Contract Amendment #1 for Shawmut Design & Construction

2.  Comments and Written Statements from the Public 

3.  Regular Matters

     (a)   WAYCam Discussion

    (b)   WHS Fine Arts Graduation Requirement

    (c)   Approval of School Committee Policy

           ~ Bullying and Cyber-bullying Policy (JICFB)

    (d)   School Improvement Plan

            ~ Wayland Middle School

    (e)   Discussion of Recent OML Complaint

    (f)   Operations Review Committee Update

    (g)   Discussion re: Procedural Matters

           ~ Responding to Community Questions

           ~ Setting Agendas

           ~ Taking Minutes

     (h)   Superintendent Search – Ranking of Proposals

     (i)   Approval of Accounts Payables and Payroll Warrants

8:30

8:40

8:50

9:00

9:15

9:30

4.  Approval of Minutes

• Regular Session of June 21, 2010
• Executive Session of June 21, 2010
• Regular Session of June 28, 2010
• Regular Session of July 12, 2010
• Executive Session of July 12, 2010

 5.  Superintendent’s Report

     (a)  Enrollment Update

    (b)  Loker and Full Day Kindergarten Update

    (c)  HSBC Update

6.  Follow-up Items

7.  Comments from the Public

8.  Executive Session  (if needed)

9.  Adjournment

“The listing of matters are those reasonably anticipated by the Chair which may be discussed at the meeting.  Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law.”