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VII. Specifically Assigned/Unfinished Business <br /> 7.1 *,Nurse Job Description—second read <br /> Mr. McGee made a ;notion, seconded by Mr. Schmidt to approve the second read of the <br /> nurse job description. <br /> Roll Cali Vote: In favor—Mr. McGee, Mr. Santos, Mr. Schmidt and Mr. Myers; opposed <br /> --none; absent—Mr. Gorman. <br /> vi l L New Business <br /> 8.1 *Tuition Waiver <br /> r. McGee made a ;notion, seconded by II r.Santos to approve a tuition waiver for A.G. <br /> (gr. 1). <br /> Roll Call vote: In favor—Mr. McGee, Mr. Santos, Mr. Schmidt and Mr. Myers; opposed <br /> —none, absent—Mr. Gorman, <br /> 8, 'Field Trips (senior week) ,a.Y Q <br /> 'x`8.2.1 May 30 to Canoble Lake Park in NH <br /> 'x`8.2.2 May 31 to Ro er Williams Zoon Sk zone and Fire and Ice in Rhode Island <br /> Mr. Schmidt;made a motion, seconded by Iver. Santos to approve the senior week field <br /> trips as presented. <br /> Boll Call vote: In favor—Mr. McGee, Mr. Santos, Mr. Schmidt and Mr. Myers opposed <br /> none; absent—M r. Gorman. <br /> 8.3 Superintendent Evaluation—Self Assessment <br /> Mrs. DeRoer reviewed the Superintendent evaluation with the Committee. <br /> Ix. Committee Reports <br /> 9.1 Update on Quashnet window Roof Rro'ect Budget <br /> • Mrs. DeRoer gave an update on the Quashnet window/roof project. <br /> • Mr.Schmidt gave an overview of the Health Advisory Meeting held on April 26, <br /> 2017. <br /> • Mr. McGee updated the Committee on the Cape Cod Collaborative. <br /> X. Items the Chairman did not reasonably know in advance of the meeting <br /> None <br /> 1; public Comment <br /> No public comment. <br /> ]SII. *Executive Session <br /> Mr. Schmidt made a motion, seconded by Mr. McGee to move into Executive Session at <br /> :30prn and not return to the regular meeting. <br /> Roll fall vete. In favor--Mr. McGee <br /> ee, Mr.Santos, Mr. Schmidt and Mr. Myers, opposed-- <br /> none; absent--Mr. Gorman. <br /> 12.1 *StrateRYJQ.r collective baMaining with Unit A <br /> 12.2 *Strategy with respect to litigation <br /> 2 <br />