FINAL OS SC Mtg Minutes 2018-06-12.pdf

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ACTION 2018#52 Moved(Leone) and seconded(Stulin) VOTE: On Superintendent Contract and Salary Contract: After a review of the End-of-Cycle Summative Assessment data for the Superintendent generated by the School Committee,and after negotiations with the Superintendent,the Superintendent Negotiation&Evaluation Subcommittee recommends that the School Committee vote to approve a 3 year contract for the Superintendent,covering the period July 1,2018 through June 30,2021. Salary: In addition,as outlined in Section 2 of the Contract,the Superintendent Negotiation& Evaluation Subcommittee recommends that the salary for the Superintendent as of July 1,2018 be$201,657.64.For each subsequent year of this Contract,being July 1, 2019—June 30,2020 and July 1,2020—June 30,2021,the Superintendent will be eligible for annual salary increase of up to two and one-third percent(2.33%). The salary increases for the 2019-2020 and 2020-2021 contract years shall be specifically subject to approval by a majority vote of the School Committee,made in accordance with the Regional Agreement in effect at the time the vote is taken. Such vote shall take place by June 1,2019 and June 1,2020,respectively,and shall be based upon satisfactory performance by the Superintendent during the preceding year. VOTE: 9 members in room at time of vote Weighted Vote present: 75.32% Weight needed: >37.66% Names of towns opposing or abstaining: none Final percentage results of vote: 75.32% Final status of the vote: Unanimous (with 9 members present) On behalf of the School Committee,the Chair extended thanks to the Superintendent for a job well done, and the Superintendent extended thanks to the School Committee for this vote. The fully executed contract, signed at the end of the meeting, can be found as Attachment A. 12. ADJOURNMENT There being no further business,the following vote was taken: ACTION 2018#53 Moved(Gammill)and seconded(Leone) To adjourn the meeting at 9:20 PM VOTE: 9 members in room at time of vote Weighted Vote present: 75.32% Weight needed: >37.66% Names of towns opposing or abstaining: none Final percentage results of vote: 75.32% Final status of the vote: Unanimous (with 9 members present) 8