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MINUTES

PERSONNEL COMMITTEE MEETING

June 6, 2016

6:30 p.m.

 

     Committee Members Present:  Deborah Towle, Chair; Edward Hastings, Kimberly Martin,

 

     Board Members Present:  Tom Connors, April Cusick, Jennifer Day, Laura Hamilton,

                                                  Jennifer Neumeyer, Katie Vose

 

     Administrators Present:  James Anastasio, Donna Madore, Lynne Adams, Troy Alexander,

                                                Teresa Beaudoin, Stew Brittner, Sue Dionne, Heather Gauthier,

                                                Jan Rollins

 

 

1.  Performance Evaluation and Professional Growth (PEPG)

            Teacher – PEPG

                        Attachment 1

 

            Administrator – PEPG

                        Attachment 2

 

Donna Madore, Assistant Superintendent, explained the new Teacher and Administrator Performance Evaluation and Professional Growth programs.

 

Motion by Kimberly Martin to move to the board for approval the Teacher Performance Evaluation and Professional Growth (PEPG) program with minor edits.  Second by Edward Hastings, so moved 3-0.

 

Motion by Kimberly Martin to move to the board for approval the Administrator Performance Evaluation and Professional Growth (PEPG) program with minor edits.  Second by Deborah Towle, so moved 3-0.

 

2.  Motion to enter into Executive Session

 

      A. Motion to enter into Executive Session, pursuant to 1 M.R.S.A. § 405(6)(A) for

           the purposes of evaluating the superintendent.

Move to enter into Executive Session, pursuant to 1   M.R.S.A. § 405(6)(A) for the purposes of evaluating the superintendent.

Motion:

Yeas:

Nays:

Vote:

Time:

Kimberly Martin       Second: Edward Hastings

 

 

Motion Passed/Failed:  3 to 0

6:55 p.m.

 

B.  Motion to exit from Executive Session.

Move to exit from Executive   Session.

Motion:

Yeas:

Nays:

Vote:

Time:

Jennifer Day    Second: Deborah Towle

 

 

Motion Passed/Failed:  8 to 0

9:20 p.m.

 

C.  Motion to adjourn.

Move to adjourn.

Motion:

Yeas:

Nays:

Vote:

Time:

Edward Hastings    Second: Deborah Towle

 

 

Motion Passed/Failed:  3 to 0

9:20 p.m.