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9.3 *Budget transfers <br />Mr. McGee made a motion, seconded by Mr. Santos to approve budget transfer #16- <br />007. <br />Rall Call Vote: in favor— Mr. McGee, Mr. Gorman, Mr. Santos, Mr. Schmidt and Mr. <br />Myers; opposed — none. <br />9.4 *Funding source for QS window replacement <br />Mr. Santos made a motion, seconded by Mr. Gorman to authorize the Chair to sign the <br />initial compliance certification for the QS window project. <br />Roll Call Vote: in favor— Mr. McGee, Mr. Gorman, Mr. Santos; Mr. Myers; abstained <br />— Mr.Schmidt. <br />Mr. Myers made a motion, seconded by Mr. Santos to authorize the Business Manager <br />to seek to encumber from FY16 budget an amount of $50,000 prior to June 30, 2016 for <br />funding of the feasibility study/schematic design. <br />Roll Call Vote: In favor— Mr. Gorman, Mr. Santos, Mr. Schmidt; Mr. Myers; opposed <br />— Mr. McGee. <br />X. *Addendum to the Separation Agreement between the Mashpee School District and Brian <br />Hyde <br />Mr. Myers made a motion, seconded by Mr. Schmidt to have the Committee authorize the Chair <br />to execute the addendum to Mr. Hyde's Separation Agreement. <br />Roll Call Vote: In favor — Mr. Gorman, Mr. Schmidt, Mr. Myers; opposed — Mr. McGee and Mr. <br />Santos. <br />XI. *Superintendent Evaluation <br />Mr. Myers presented the Superintendent's evaluation with an overall score of proficient. <br />Mr. McGee made a motion, seconded by Mr. Santos to approve the Superintendent's evaluation <br />as presented. <br />Roll Call Vote: In favor— Mr. McGee, Mr. Gorman, Mr. Santos, Mr. Schmidt and Mr. Myers; <br />opposed — none. <br />XII. Select Date for School Committee Retreat in August <br />Tabled to a later date. <br />XIII. *School Committee Meeting Dates for FY17 — Second Read <br />Mr. McGee made a motion, seconded by Mr. Gorman to approve the second read of the School <br />Committee meeting dates for FY17. <br />Roll Call Vote: In favor— Mr. McGee, Mr. Gorman, Mr. Santos, Mr. Schmidt and Mr. Myers; <br />opposed <br />XIV. School Start Time Committee Update <br />Mrs. DeBoer gave an update on the school start time committee. <br />