AGENDA

Est. Time

7:00

1.  Special Matter

     (a)  Change Order #3 for Shawmut Design Company

7:15

2.  Comments & Written Statements from the Public

7:30

3.  Regular Matters

     (a)  Discussion with Rebecca Chasen, Chair of the Operations

            Review Committee re: the process of the Operations

            Review Committee

     (b)  Approval of Anti-Idling Policy (EEAB)

     (c)  Discussion re: Proposed New Fields at the Middle School

     (d)  Preparations for Annual Town Meeting

     (e)  Approval of Accounts Payable and Payroll Warrants

     (f)  Acceptance of Gifts

8:30

4.  Approval of Minutes

• Regular Session of March 7, 2011

• Executive Session of March 7, 2011

• Executive Session of February 7, 2011

8:35

5.  Superintendent’s Report

     (a)  Close-out of Principal Discretionary Accounts

     (b)  Summer Program Review

     (c)  Modular Classrooms

     (d)  HSBC Update

9:00*

6.  Presentation by Energy Initiative Advisory Committee re:

     Conservation Grant Program with NStar and National Grid

9:20

7.  Follow-up and Future Agenda Items

9:30

8.  Comments from the Public

9:45

9.  Executive Session

     (a)  WESA Negotiations Update

10:00

10.  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.”

*The School Committee will join the Selectmen’s Meeting.