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Board meetings and strategic plans from Matt Tangney's organization
The meeting addressed financial matters, including the review and approval of several invoices and a $300,000 amendment to a management contract for feasibility study costs. The committee received a budget update, noting the project is currently in the feasibility study phase. Additionally, the construction management selection subcommittee reported that five firms qualified for the next phase of the process, and plans were established for conducting interviews with these firms.
The committee meeting focused on two primary topics: the formation of the Construction Manager Selection Subcommittee and an update on the building design process. Members discussed the schedule for the Construction Manager procurement process, including qualification reviews, interviews, and proposal submissions. Additionally, the committee received a report on the seventh community meeting, which covered the project's preferred option, site layouts, and exterior design features, with feedback collection ongoing for the schematic design phase.
The Committee discussed the student report covering upcoming school trips, athletic achievements, and various academic and extracurricular events. The Facilities Subcommittee provided a detailed update on design configurations and massing studies for the elementary school project, exploring options for new construction versus renovation and the impact on the site. Plans for upcoming community feedback sessions were reviewed to engage the public in the site and design selection process. Additionally, the Finance Subcommittee provided a brief update on budget discussion structuring, and the Policy and Advocacy Committee introduced a draft newsletter for committee review and approval.
The committee discussed several items, including a report on the Essex building project, where committee members reviewed the preliminary design phase and selected option F. There was also discussion regarding the school district's operating budget, the development of an FAQ document, and communication plans for the building project campaign. Future community engagement sessions and outreach plans for the summer and fall were also addressed.
The meeting focused on the proposal to transition the hockey cooperative program host from Rockport to Manchester-Essex due to declining participation numbers from Rockport. The committee explored the viability of this transition, noting it would be a pilot program with budget-neutral operations. Additionally, the committee discussed proposed handbook changes, including new restrictions on caffeinated energy drinks, updated guidance on contagious diseases such as pertussis, refined policies for head lice screenings, and clarified that there is no formal opt-out provision for the MCAS testing.
Extracted from official board minutes, strategic plans, and video transcripts.
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