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The record covers the call to order, roll call, and the absence of public comments, followed by approval of minutes from the January 30, 2024 meeting. Key policy action includes BOSC 117 on Board Meeting Minutes, including required updates to non-public minutes review and edits to the proposed wording. The committee also discusses and amends the Benefits Specialist job description, focusing on support for retiree benefits administration, workload expectations, and adjustments to salary, hours, and inclusive qualification language.",{"@graph":63,"@context":118},[64,80,101],{"@type":65,"itemListElement":66},"BreadcrumbList",[67,71,74,77],{"item":68,"name":69,"@type":70,"position":9},"https://docshare.wps.com","Home","ListItem",{"item":72,"name":10,"@type":70,"position":73},"https://docshare.wps.com/template/",2,{"item":75,"name":51,"@type":70,"position":76},"https://docshare.wps.com/template/general/",3,{"item":78,"name":59,"@type":70,"position":79},"https://docshare.wps.com/template/manchester-school-district-sau-37-policy-committee-february-21-2024-minutes/261774/",4,{"url":78,"name":59,"@type":81,"image":82,"author":87,"headline":59,"publisher":90,"fileFormat":93,"inLanguage":57,"description":61,"dateModified":94,"datePublished":95,"encodingFormat":93,"isAccessibleForFree":96,"interactionStatistic":97},"DigitalDocument",{"url":83,"@type":84,"width":85,"height":86},"https://docshare.wps.com/thumbnails/manchester-school-district-sau-37-policy-committee-february-21-2024-minutes/261774.png","ImageObject",442,249,{"name":88,"@type":89},"Caleb Sterling","Person",{"url":68,"name":91,"@type":92},"DocShare","Organization","application/pdf","2026-09-20","2026-09-14",true,{"@type":98,"interactionType":99,"userInteractionCount":47},"InteractionCounter",{"@type":100},"ViewAction",{"@type":102,"mainEntity":103},"FAQPage",[104,110,114],{"name":105,"@type":106,"acceptedAnswer":107},"Was there any public participation during the public forum?","Question",{"text":108,"@type":109},"No one attended to speak during the public forum.","Answer",{"name":111,"@type":106,"acceptedAnswer":112},"What does BOSC 117 cover and what updates were mentioned?",{"text":113,"@type":109},"BOSC 117 addresses Board Meeting Minutes procedures, including required handling for non-public minutes review and unsealing after 10 years. 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Chair Want called the meeting to order at 6:02 p.m.  \n2. The Clerk called the roll.  \nPresent: Committee Members Want, Parr, Bonilla, Potter, O’Neil, and Ascencio.  \n3. Public Forum  \nThere was no one present wishing to speak during public forum.  \n6. Approval of the Minutes from the January 30, 2024, Policy Committee meeting.  \nOn motion of Committee Member Parr, duly seconded by Committee Member Bonilla, it was moved to approve the minutes of the January 30, 2024 Policy Committee meeting. All were in favor and the motion passed.  \n7. Presentations  \nThere were no presentations this evening.  \n8. Policy BOSC 117: Board Meeting Minutes – by Attorney Katie Cox Pelletier  \nAttorney Cox Pelletier stated this is a needed policy. Currently the procedures regarding board minutes is found in the Board Rules but it is a requirement to have this policy. The wording in the proposed policy is what is already being done in the district. She stated that we will keep doing what we are currently doing. Recently we made changes based on the new law regarding non-public minutes and Angela is still compiling the required list and keeping it updated. Non-public minutes need to be reviewed and unsealed after 10 years, beginning with the minutes from October 2023, and we are keeping track of that and those will come back.  \nShe stated that she did have some edits since what was put into the minutes, which included:  \nJanuary 30, 2024 Policy Committee  \nPage 2 of 7  \n1. Page 3, \\#1, change to read “…all minutes will be kept at the office of the Superintendent by the Board Clerk”.  \n2. Page 3, \\#2, remove the wording,“and Board Policy {**}EH.  \n3. Page 3, \\#2, second paragraph, remove the first word Additionally.  \n4. Page 5, \\#4, add via the Board Clerk after the Superintendent, to read,“the Superintendent, via the Board Clerk, is directed to maintain  ”  \nQuestions and comments included:  \n1. Draft minutes, that meet the requirements of the RSA, are available upon request within five days of the meetings. The requirements by the state law are less than the information that is provided in the minutes for the committee or board.  \n2. The final compiled minutes are put on the agendas for approval and then will go online.  \nOn motion of Committee Member Parr, duly seconded by Committee Member Bonilla, it was moved to approve the policy BOSC 117: Board Meeting Minutes, as amended, and forward this item to the full Board of School Committee for approval. All were in favor and the motion passed.  \n9. Benefits Specialist Job Description – by Michaelle Evans, Human Resources  \nDirector  \nMichelle Evans was present to speak. She stated that her and Connie worked diligently on the job descriptions for submission as requested by this committee. She stated they also have one Trainer but that was not ready for them to proceed with at this time. She stated that beginning with the Benefits Specialist, the HR department is lacking support for many of the tasks relating to benefits administration. With 2,200 active and 900 retirees, this position is needed. This position will focus on the 900 retirees and the plans that are available to each employee category upon retirement. Working on Thrillshare, updating the retirement documents and the pages for the retiree population to have access to up-to-date information is a large part of addressing regular inquires and having a place to push people toward so that they can quickly get the information that they’re looking for. Keeping the data updated and fresh for self-service options for retirees is a productive way of handling these inquiries, however, the data must be updated regularly and this is time consuming. Other tasks, including the reconciliation  \nJanuary 30, 2024 Policy Committee  \nPage 3 of 7  \nof invoices, and pension files sent to the district will ensure a greater level of efficiency and maintaining accurate records ","cbCaipV8vmiWhFaK","https://ap.wps.com/l/cbCaipV8vmiWhFaK","pdf",640625,7,"English","# Policy Committee Meeting Minutes\n## Public Forum and Approval of Prior Minutes\n## Presentations and BOSC 117 Policy Review\n## Benefits Specialist Job Description Discussion and Motions","[{\"question\":\"Was there any public participation during the public forum?\",\"answer\":\"No one attended to speak during the public forum.\"},{\"question\":\"What does BOSC 117 cover and what updates were mentioned?\",\"answer\":\"BOSC 117 addresses Board Meeting Minutes procedures, including required handling for non-public minutes review and unsealing after 10 years. The committee also reviewed specific wording edits to align with current district practice and legal requirements.\"},{\"question\":\"What key topics were raised about the Benefits Specialist job description?\",\"answer\":\"Discussion focused on whether the role should be part-time or full-time, with corresponding changes needed for hours, salary range, benefits, and retiree-focused responsibilities. Amendments to inclusive experience wording and additional clerk-proposed changes were also noted.\"}]","Manchester School District SAU 37 Policy Committee - February 21, 2024 Minutes | PDF"]