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• Personnel <br /> The personnel summary report is in the packet. <br /> • 2019 Camp Falcon <br /> An update on Camp Falcon was presented to the committee. <br /> 7. Report of the Business Manager <br /> Mrs. DeBoer presented an update. <br /> 8. Share out on Roberts Rules of Order-Geoff Gorman -Committees <br /> Mr. Gorman recommended a share out on Robert's Rules of Order at each meeting. <br /> 9. Report of Subcommittees <br /> No reports <br /> 10. Specifically Assigned/Unfinished Business <br /> • Working Group Updates <br /> Goal 1A- Financial Roadmap for Fiscal Planning (D. Myers, G. Schmidt) <br /> Don Myers updated the Committee. <br /> Goal 1 B Effectiveness and Efficiency of School Committee (G. Gorman G. <br /> Schmidt <br /> No report <br /> Goal 2A- Outreach/Data-Driven <br /> None <br /> • *Updated Concussion Policy-2nd read and vote <br /> Mr. Myers made a motion, seconded by Ms. Bartlett to approve the 2nd read of <br /> the policy as presented. <br /> Roll Call Vote: In favor- Mr. Myers, Mr. Schmidt, Ms. Barltett and Mr. Gorman; <br /> opposed - none. <br /> • Outreach <br /> • National nite out-MPD <br /> The national nite out is scheduled for Tuesday, August 6, 2019- 5:30 - 7:30 pm. <br /> • Mashaee Octoberfest <br /> The Octoberfest is on Saturday, October 5, 2019- 10:00 am -4:00 pm <br /> • Mashpee Christmas Parade <br /> The Mashpee Christmas Parade is being held on Saturday, December 7, 2019 <br /> 4:30 pm - 6:00 pm. <br /> • Planning for retreat <br /> The Committee discussed an agenda for the retreat on Wednesday, August 14, <br /> 2019. <br />