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HomeMy WebLinkAbout1975-08-05-MMTECH-min.pdf �1y ti� I MINUTES OF THE MINUTEMAN REGIONAL VOCATIONAL TECHNICAL SCHOOL COMMITTEE August 5, 1975 PRESENT Mssrs Cron, Zeoli , Heinrich, Bilodeau, Banfield, Mrs Wales, Mrs Smith ABSENT Mssrs Hall , Kelsey, Courtright, Merluzzo, Cormier STAFF Dr Resnick, Dr Ricciuti , Mssrs Whitney, Marotta, Vorgeas, Mayer, Hayward, Bellmar, Curt, Hancock, Essman, Ms Horgan, Lokich, Selby, Della Penna, Maslow, Lidback, Schwarzenberg, Kochis, Gaffney VISITORS Mr Solito, Mrs Prowten, Press, and many observers The meeting was called to order at 8 25 p m. ACTING SUPERINTENDENT- DIRECTOR 'S REPORT Dr Miltiades Vorgeas presented a review of the Allied Health program for 1975-76 A discussion followed Ms Clara Maslow was then introduced and she presented 1 a report on Special Needs which included recommendations for additional staff A discussion followed which was opened to the floor for questions and comments Mr Jack Mayer reviewed the 1975-76 Communications/ Human Relations curriculum. A discussion followed Mr Robert Marotta reported on faculty/student manuals The student manuals are written and edited and the faculty manuals are being edited Discussion followed and it was noted that both manuals should be reviewed for consistency with voted policies Mrs Smith recommended that students be included in discussions of student policy revisions Mr Spencer Whitney reported on faculty evaluation Management by Objective forms A short discussion followed Progress was reported on the following items The METCO funding plan has been filed and mailed in accordance with requirements We are awaiting response Fiscal year end reports are in process and will be filed by the end of August i'. SEP 3 1975 (13) Mr William Hayward presented a report on 10th Grade Admissions with recommendations to accept 40 students It was MOVED by Mrs Wales, SECONDED by Mrs Smith to accept the students recommended VOTED UNANIMOUSLY Dr Ricciuti requested a policy statement regarding the establishment of an adult education hourly rate Mr Cron delegated this question to the Ways and Means Committee REPORTS OF SUBCOMMITTEES In the absence of Mr Hall , Mrs Smith reported on the search for a superintendent-director Administration was reminded of the need for faculty input on selection criteria Mr Cron reported that the Building Committee had given a 7 day notice to the contractor All items needing completion will be backcharged It was MOVED by Mrs Wales, SECONDED by Mr Zeoli that the minutes of the regular meeting of July 15, 1975 be approved as submitted VOTED UNANIMOUSLY TREASURER'S REPORT The Treasurer reported a balance of $132, 142 84 in the regular budget account and a balance of $33,179 22 in the site and construction account OTHER BUSINESS Mrs Smith expressed concern regarding the policy for the Physical Education program. Dr Ricciuti advised that the director would be making a presentation in September Mr Don Essman recommended that the Kidde Merchandising Equipment Group, Inc be awarded $13,455 17 for equipment for the Distributive Education program It was so MOVED by Mrs Wales, SECONDED by Mrs Smith VOTED UNANIMOUSLY The meeting was adjourned at 11 55 p.m to be reconvened in executive session Respectfully submitted, Christine Stupi , Recording Secretary AJs `� lq 1975 CuttuUtArrito Approved Ruth Wales, Secretary