The matters listed below are those reasonably anticipated by the Chair that may be discussed at the meeting. Not all items listed may in fact be discussed.

8:00 AM – Call to Order

1. Recommended Action: To move to executive session to continue discussions on complaints against an employee. Roll call vote is required.


2. Search for KOG director


3. Arbitration decision


4. Health Insurance update


5. FY 13 budget guidance


6. Other

1. FY 12 budget update


2. FY 13 budget development considerations:
   
   
   • Health insurance – anticipate 15% increase
   • Space issues
   • Negotiation of CBA (expires 8/31/12)
   • Friends of NEC employees


3. Capital items
   
   
   • Window replacement KOG
   • Duct cleaning KOG
   • HVAC units KOG


4. GASB 45 audit results


5. Direction from Budget sub-committee regarding FY13 budget

The matters listed below are those reasonably anticipated by the Chair that may be discussed at the meeting. Not all items listed may in fact be discussed.

Download the meeting agenda as a PDF file here.

The matters listed below are those reasonably anticipated by the Chair that may be discussed at the meeting. Not all items listed may in fact be discussed.

Call to Order - immediately following the Board of directors’ meeting


1. Facilities update


2. Capital improvements


3. Space for 2012-2013


4. Other


5. Other

The matters listed below are those reasonably anticipated by the Chair that may be discussed at the meeting. Not all items listed may in fact be discussed.

8:00 AM – Call to Order


1. Recommended Action: To move to executive session to discuss complaints against an employee. Roll call vote is required.


2. Search for KOG director


3. ED contract


4. ED goals 2011-2012


5. Other

NORTHSHORE EDUCATION CONSORTIUM

112 Sohier Road

Beverly MA 01915

AGENDA – BUDGET SUB-COMMITTEE – 10.25.11