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Central Office
Boardroom DRAFT
Mrs. Warren called the
meeting to order at Resignation Mr. Connelly moved,
second by Mrs. Stevens, that the Board approve the resignation of Raymond
Melanson, Custodian at the Policy
JECB Mr. Hopkins reviewed
Policy JECB, Admission of Non-Resident Students (and Tuition). He explained that a review of the policy
clarified that the policy would not allow siblings of students from outside Superintendent’s
Evaluation
Form Mrs.
Warren reviewed the new evaluation form and timeline. The normal timeline for the
Superintendent’s evaluation would be as listed below: -
Superintendent’s self-evaluation to the Board, December Board meeting -
Board member’s evaluation to the Chair by the January
Board meeting -
Review of the compiled evaluation at the February Board
meeting and a small group to meet with the Superintendent. Mrs.
Warren reviewed the new evaluation document, the rating system and procedure
for completing the document. Policy AFB Mr. Connelly moved,
second by Mrs. Stevens, that the Board approve suspending the rules for the
first reading of policy AFB, Evaluation of the Superintendent and policy AFB-E,
Superintendent’s Evaluation as amended. The motion to suspend the rules carried
unanimously. Mr.
Connelly moved, second by Mr. DeVito, that the Board approve deleting policy
CBG, Evaluation of the Superintendent and policy CBG-E, Superintendent’s
Evaluation; amend policy AFB-E, Superintendent’s Evaluation to include the new
evaluation form. The motion carried unanimously. The
next Policy Committee will further review policies AFB and AFB-E; to include adding
the timeline to policy AFB. Adjournment Mrs.
Duntley moved, second by Mrs. Stevens, to adjourn. On a unanimous vote, the Board adjourned at
Michael
Hopkins Board
Secretary |