Policy and Human Resources Subcommittee

180 Broadway, Chicopee, MA  01020

Wednesday, May 9, 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 7:18 PM.

1.         Approval of Minutes

VOTED: On motion by Mrs. Nawrocki to approve the minutes of the Policy and Human Resources Subcommittee held on March 14, 2007.

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

2.         Superintendent’s Evaluation Instrument

VOTED:  On motion by Mrs. Wojcik to recommend to the full Committee approval of the revised Superintendent’s Evaluation Instrument, to send Atty. Bouchard’s communication to the full Committee with the recommendation and to delete this item from subcommittee.

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

3.         Superintendent’s Evaluation Procedure

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

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

4.         Rules of Order for Conducting Meetings

VOTED:  On motion by Mrs. Nawrocki to delete the Rules of Order for Conducting Meetings from subcommittee.

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

5.         Revision of Policy Manual Under Direction of Atty. Rebecca Bouchard (Section I)

The Subcommittee discussed Section I of the Policy Manual.  This item will remain in subcommittee for further discussion.

Old Business: None

New Business: None

Adjournment

VOTED:  On motion by Mrs. Nawrocki to adjourn at 8:12 PM.

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