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i <br /> MASHPEE PUBLIC SCHOOLS <br /> 4 <br /> SPECIAL MEETING <br /> December 8. 1992 <br /> Minutes <br /> The meeting was called to order by Chairman David Consalvi at : 1 <br /> p, . In attendance along with Mr. Consalvi were Carole Dunivan <br /> Maryanne Gibbs , Dr. Elizabeth Petti, and Janice Mills. Dr. <br /> : . Lincoln De ours also was present. The Committee jointly evaluated <br /> r their performance utilizing the instrument provided by hoard and <br /> Administrator. DiScussion ensued relative to an annual review of <br /> the Committee ' s Policy Manual. The Committee 'stated ,its desire to <br /> } evaluate their long- and short-term goalp in June,/* 1993 . The <br /> } ° Committee discussed the importance of a alit [y�#� <br /> in ■ ce program a <br /> for new Committee members. <br /> Superintendent DeMoura requested direction from the Cormnittee. <br /> .-',.."Should. he contact contiguous school districts and inquire ire <br /> . . tuition arrangements for high school students, on motion <br /> -� irs. Mills and seconded by Mrs. Dunivan, it was noted not to <br /> ,..; contact area #school systems relative to tuiio <br /> arrangements 'w <br /> The <br /> o i- tee s�t ted that such an arrangement was not educati nail <br /> 4 <br /> sound, VOTE: Unanimous <br /> 'L- <br /> r . <br /> The mini computer bid was discussed. Dr. Dei <br /> - ;. . Dura provided the <br /> rte- Committee with five options. on a motion by Ms. Gibbseconded <br /> y Mrs': 'Mills, the ' Commit ee voted to select option Five and award <br /> . the <br /> purchase a new mini computer system to Pinnacle Software <br /> Services.. The cost o <br /> .-. option Five is $26,556. 15, <br /> +h' <br /> ;- Cha i ri an Consalvi called a five-minute recess at 7: 07 p.m. At <br /> ,. ime, Thomas Booth, Ron Roberts, Louis Pells, and Torn Cahir <br /> -.7- Were invited to the table. Strategies pertainingto the <br /> y ' 4 <br /> "presentation of a Junior/Senior high school was discussed, Tom <br /> Cahimresented the current status t11 eduationa.l reform. <br /> i; t-. Chairman Consalvi presented an overview of our growth ands ace <br /> seeds. Research to determine public opinion was disc <br /> c s e d. The , <br /> ;jF <br /> Uerintendentresearch. . <br /> was directed to contact severalcom aies <br /> istO obtain estimates. <br /> Ni <br /> • a motion by irs. Dunivan and seconded by s. Gibbs the meeting <br /> ]OUrn d at p.m. VOTE: Unanimous,, " <br /> . f , <br /> f i <br /> Respect u lly submitted, <br /> r} ' <br /> Lincoln A. Deoura , Ed, Do <br /> Superintendent of Schools <br />