FINAL OS Minutes 2018-09-25.pdf - Laserfiche WebLink

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September 25, 2018 OPEN SESSION MINUTES MINUTEMAN REGIONAL VOCATIONAL TECHNICAL SCHOOL DISTRICT REGULAR SCHOOL COMMITTEE MEETING SEPTEMBER 25, 2018 6:35 PM PAUL REVERE ROOM,MINUTEMAN HIGH SCHOOL Present: Dave Horton,Chair(Lexington) Sue Sheffler,Vice-Chair(Arlington) David O'Connor(Bolton) Jennifer Leone (Lancaster) Carrie Flood,(Concord) Pam Nourse, Secretary(Acton) Jim Gammill(Belmont) Jeff Stulin, (Needham) Absent: Ford Spalding(Dover) and Alice DeLuca(Stow) Weighted Vote: Weighted Vote present at start of meeting: 87.46% Others Present: Ed Bouquillon,Kevin Mahoney,Jack Dillon and Julia Pisegna 1. CALL TO ORDER: OPEN SESSION The Chair called the meeting to order at 6:30 p.m. 2. PUBLIC COMMENT There was no Public Comment. 3. CHAIR'S REPORT,Dave Horton a.For the Good of the Organization None. b. School Committee Goals and Actions for 2018-2019 Mr. Horton asked Committee members to review the list of School Committee Goals and Actions for 2018- 2019 and noted that no vote would be taken on this item this evening,but welcomed members to forward any comments to Julia. Mr. Horton will request the Strategic Planning Committee and Finance Committee to submit one goal for presentation at the scheduled October 16th School Committee meeting. Discussion ensued relative to the goals, specific Committee goals, and how the goals will be measured. Mr. Horton asked that comments be sent to Julia for further discussion at the next School Committee meeting. (Ms. Nourse and Ms. Sheffler entered the meeting at 6:35 p.m.) c. Subcommittee Assignments for 2018-2019 Mr. Horton asked Committee members to review the list of School Committee Assignments for 2018-2019. Ms. Flood reported that she will be leaving the Finance Committee and that they will need a new member. Mr. Horton asked anyone interested to email Julia expressing their interest. 1