HomeMy WebLinkAboutMinutes - CBC - 03/20/2017 Capital Budget Committee
March 20, 2017
Minutes
approved
CBC Members Present: Wakeman, Donohue, Dormitizer, Franklin,
Host (by phone), Redmann
Chair Wakeman opened the meeting at 1900 with the above quorum present.
Wakeman informed the committee that the Library Renovation had been withdrawn.
Louise Demas, Superintendent of Schools
The Superintendent presented further updates and information or clarification as
regeuested by the CBC:
Digital Learning - The CBC has requested that the Schools further define the policy for
the determination and distribution of digital learning devices to Economically
Disadvantaged Students. A memo was presented to the CBC outlining both how the
school will determine who qualifies as an Economically Disadvantaged Student for the
purposes of the digital learning loaner program, as well as the process the school will
undertake to identify, evaluate and approve students for participation in the loan
program.
Playgrounds - The request to fund monies to modify school playgrounds was withdrawn
as funds are being procured from the CPC.
MOTION TO ENTER EXECUTIVE SESSION for the discussion of school security was made
and each individual CBC member voted to support that motion.
No votes were taken.
Next meeting was scheduled for March 27, 2017, There being no further business we
voted to adjourn at 2036.
Respectfully submitted
Susan Franklin