I. Call to Order
Meeting was called to order at 5:30P.M. by Chairman Frank Carrano.
II Executive Session
A. Board Self-Evaluation
· Review BOE Goals for 2008-09
The BOE Goals were reviewed and discussed. Discussed how to define, clarify and explain Twenty-First Century Skills for the BOE and public to
understand them.
Goals for Strategic Goals
Discussed the rubrics of our Strategic School Plan. The goals for the Strategic Plan should be benchmarked. Dr. Halligan will make a synopsis
for members.
· Role of BOE Members
The roles and responsibilities of BOE members were reviewed and discussed.
· Subcommittees
Committee expectations and how we can improve the committees was discussed. A list will be made of which BOE
members are serving on hich BOE subcommittees (ex., Kindergarten, World Language, etc.).
The Communication committee will follow the P&F Committee meeting. Marie Watson will be Chairwoman, Frank Carrano, John Prins and Judy Hotz will be members.
Develop a renewed focus the on the Teaching & Learning
Committee as a major initiative of the Board of Education.
B. Superintendent’s Evaluation
The time and process for the evaluation was discussed.
III Adjourn
The meeting was adjourned at 9:00 P.M.
Respectfully submitted,
Judith Hotz
Secretary
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