Pioneer Valley Performing Arts Charter Public School
Minutes
Executive Evaluation Committee
Date and Time
Monday September 13, 2021 at 7:15 PM
Location
Google Meet Remote Meeting
https://us02web.zoom.us/j/84246014978?pwd=RitBUy9JdUVwY0lteHBZOC9EWXpSZz09
https://us02web.zoom.us/j/84246014978?pwd=RitBUy9JdUVwY0lteHBZOC9EWXpSZz09
Trustees Present
David Potter (remote), Mindi Winter (remote), Shannon Materka (remote)
Trustees Absent
None
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
David Potter called a meeting to order on Monday Sep 13, 2021 at 7:26 PM.
II. New Business
A.
Prior Executive Evaluation Tools and Processes
III. Timeline and Manner of Current Search
A.
Discussion
This section was included erroneously and does not apply to the business of this committee
IV. Next Steps
A.
Take-aways and Scheduling
Next meeting date: October 18th @ 7pm
Report to Board: Mindi will report
Report to Board: Mindi will report
V. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:22 PM.
Respectfully Submitted,
David Potter
3 questions per section of SAP is recommmended
Self ASsessment - done first, multiple choice and short answer, - Oct/Nov, could be more mid0year for a first year
Entire community answers a questionnaire, more multiple choice, 3 questions win each section of SAP, coming directly from SAP
This process was decided upon by the BoT for Marcs
Not every issue can e examined each year, nor should they be
Prior community survey/input was minimal because the document was endless, so targeting
Eval process at end of the first semester - written evaluation and then focus groups - invite people to provide verbal feedback as well - surveys - a few open focus groups w different populations - community and parents, teachers
Board on TRack tool has improved - it can be shared with everyone for survey purposes
Review of Process related to MKenen eval - Shannon cant see it , DP would like to create access
Evaluation must be shared publicly at a board meeting
Behind closed doors ok to talk about - disciplinary action that involves another employee, if that employee wants it to be confidential
We need to educate our colleagues, meet with Bd on Tr
We need to develop questions at this point to assess measurable pieces - segment the work into 2 meetings, 4 sections each -