FINAL OS SC Mtg Minutes 2018-05-15.pdf

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4.ILD: Student Submission to Educational Surveys and Research(new) Ms. DeLuca noted that there were no suggested changes to this policy. Surveys were discussed, as was the need to minimize disruption, and the following vote was then taken: ACTION 2018#41 Moved(Leone) and seconded(Spalding) To approve new Policy ILD: Student Submission to Educational Surveys and Research for 2nd reading, as presented VOTE: 10 members in room at time of vote Weighted Vote present: 100% Weight needed: > 50% Names of towns opposing or abstaining: none Final percentage results of vote: 100% Final status of the vote: Unanimous b. Superintendent Negotiations and Evaluation Subcommittee,Jen Leone 1. Review of Process Details on the process and timeline had been included in the packet. Ms. Leone noted that the next step is that the survey will be sent out to members for a June 1 return, and the results will be on the June 12 agenda. 2. Superintendent's End of Cycle Progress Report A voluminous package of materials had been submitted with the Superintendent's Progress Report as evidence to support the accomplishments of this year's goals, and to facilitate the completion of the survey. Appreciation was extended for the comprehensive package. It was pointed out that the process has been much improved. 10. SECRETARY'S REPORT,Pam Nourse a. Approval of Draft Minutes 4.10.18 Having received no amendments to the draft minutes of 4.10.18,the following vote was taken: ACTION 2018#42 Moved(Nourse) and seconded(Leone) To approve the draft minutes of 4.10.18, as presented VOTE: 10 members in room at time of vote Weighted Vote present: 100% Weight needed: > 50% Names of towns opposing or abstaining: Arlington and Concord Final percentage results of vote: 68.37% Final status of the vote: Unanimous 9