FINAL SC Minutes 2018-11-13.pdf - Laserfiche WebLink

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November 13,2018 OPEN SESSION MINUTES MINUTEMAN REGIONAL VOCATIONAL TECHNICAL SCHOOL DISTRICT REGULAR SCHOOL COMMITTEE MEETING NOVEMBER 13, 2018 6:30 PM PAUL REVERE ROOM, MINUTEMAN HIGH SCHOOL Present: Dave Horton,Chair(Lexington) Jim Gammill, Vice-Chair(Belmont) Sue Sheffler(Arlington) Carrie Flood,(Concord) Pam Nourse, Secretary(Acton) Ford Spalding(Dover) Jeff Stulin,(Needham) Alice DeLuca(Stow) David O'Connor(Bolton) Absent: Jennifer Leone(Lancaster) Weighted Vote: Weighted Vote present at start of meeting: 89.10% 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 Mr. Horton shared that he took a tour of the new building with Mr. Spalding and encouraged all Committee members to contact Mr. Spalding for a visit to the new building. b. School Committee Goals and Actions for 2018-2019 Mr. Horton reviewed the revised list of School Committee Goals and Actions for 2018-2019 which was provided to Committee members in the packet and asked members for their comments. Discussion ensued relative to the wording of the goals, the order of priority of each goal, and the variety of work being done in each subcommittee and task force towards these goals. Mr.Gammill shared that after further discussion at the Officers Meeting and Finance Subcommittee meeting regarding the language for Section X(B),it was agreed that this matter would be presented at a future meeting. Discussion ensued. ACTION 2018#79 Moved(Stulin)and seconded(Spalding) To approve the School Committee Goals and Actions for 2018-2019. as presented. 111