Board Meeting: December 11, 2014

Facilitators, co­chairs: John and Nel

Time Keeper: Jim

Location and Time: Horizons K­8 Conference Room, 6:30 pm

Call to order:

John McCluskey, Orion Poplawski, Jim Freund, Ron Wawrzynek, Pat Smalley, Phil Taylor,

Nel Woller, Andrea Foote. Minutes Keeper, Denise DellaRocco.

Secretary Report:

M&S to approve November 2014 minutes be accepted and filed, carried.

[M&S moved and seconded]

Committee Reports:

Several members spoke under this heading.

M&S Recommend that all employees on the para schedules that received only a one step

increase from FY14 to FY15 be given credit for previous job applicable experience up to a

maximum of 5 years, retroactive to August 2014. ­ Carried

Action items:

Form a group to breakdown domain of feedback for the principal evaluation, such as council

and faculty. Phil has shown interest to lead the group.

Evaluation processes document finalize language, faculty will review, and bring back to the

board.

Orion to create survey questions related to council, participation rates.

Retreat

Motion to close.

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