Policy and Human Resources Subcommittee

180 Broadway, Chicopee, MA  01020

Wednesday, January 24, 2007

The following members were present: Mary Beth Costello, Vice-Chairperson, David Barsalou, Marjorie Wojcik and Sharon Nawrocki.

Absent was Susan Lecca, Chairperson.

Also present were Richard W. Rege, Jr., Atty. Rebecca Bouchard and Sarah Hoar.

Call to Order

The meeting was called to order by Mrs. Costello, Vice-Chairperson, at 7:06 PM.

1.         Approval of Minutes

VOTED: On motion by Mr. Barsalou to approve the minutes of the Policy and Human Resources Subcommittee held on December 13, 2006.

Hand vote – 4 present in favor – 1 absent and the motion PASSED.

2.         Superintendent’s Evaluation Procedure

VOTED:  On motion by Mrs. Wojcik to recommend to the full Committee approval of the revised Superintendent’s Evaluation Procedure.

Hand vote – 4 present in favor – 1 absent and the motion PASSED.

3.         #9 of the Rules of Order

VOTED:  On motion by Mrs. Wojcik to keep this item in Subcommittee for further discussion.

Hand vote – 4 present in favor – 1 absent and the motion PASSED.

4.         Electronic Communications

VOTED:  On motion by Mrs. Nawrocki to delete this item from Subcommittee.

Hand vote – 4 present in favor – 1 absent and the motion PASSED.

5.         Staff, Student and Visitor Identification Policy

VOTED:  On motion by Mrs. Wojcik to recommend to the full Committee approval of the revised Staff, Student and Visitor Identification Policy (File: G5).

Hand vote – 4 present in favor – 1 absent and the motion PASSED.

Adjournment

VOTED:  On motion by Mrs. Nawrocki to adjourn at 8:07 PM.

Hand vote – 4 present in favor – 1 absent and the motion PASSED.