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10.2 Email Re: Clayton Oakley Robbins Gates Millennium Scholar <br />Included in the packet <br />X1, *Approval of Minutes <br />s <br />Mrs. Mills made a notion, seconded by Mr. McGee to approve the minutes of the <br />regular meeting of April 4, 2012. <br />Roll Call Vole; In favor — Mrs. Stanley, Mrs. Mills, Mr. McGee and Mr.Bloomfield; <br />opposed — none. Mr. Franco abstained <br />X11. Deport of the Superintendent <br />12.1 Personnel. elrt <br />New Hire <br />MHS -- Joyce O'Connor, School Nurse <br />Resignation <br />Danielle Ripa, Elementary Music Teacher <br />12.2 Administrative Reports <br />Administrative Reports are included in the packet for the <br />Committee's review. <br />12.3 Enrollments <br />KCC — ; OS — ; MMS — 25 7; MHS — 2; total <br />enrollment - 1.70 <br />12.4 Upcoming Events <br />list of upcoming events is included in the packet <br />12.5 Professional Development Schedule <br />copy of the schedule for the April 301n Professional Day i <br />included in the packet. <br />12. PEP Coordinator Position for FY13 <br />Mrs. Bradshaw recommended to the Committee to keep Dana <br />Almelda employed as Pep Coordinator for 1 more year. <br />The Committee has asked that Dana attend the next meeting to give a <br />report. <br />12.7 Educator Evaluation and Collective Barpaining <br />copy of Appendix D. Educator Evaluation and Collective <br />Bargaining ruling is included in the packet for the Committee's review. <br />XI11. *Superintendent. Evaluation <br />Four members submitted their evaluation of the Superintendent The <br />Superintendent's overall evaluation was proficient. <br />Roll Call vote: In favor — Ms. Stanley, Mr. Franco, Mrs. Mills, Mr. McGee and Mr. <br />Bloomfield; opposed — none. <br />XIV. Specifically Unassigne /Un ni bed Business <br />xv, New Business <br />XV1. Committee Reports <br />2 <br />