Pioneer Valley Performing Arts Charter Public School
Minutes
HoSSEC Meeting
Date and Time
Monday June 12, 2023 at 7:00 PM
Location
HoSSEC final feedback memo meeting
Monday, June 12 · 7:00 – 8:00pm
Google Meet joining info
Video call link: https://meet.google.com/ssv-brvi-fsb
Or dial: (US) +1 406-905-1565 PIN: 538 105 788#
Committee Members Present
Avital Nathman (remote), David Potter (remote), Maggie Solis (remote), Mindi Winter (remote), Shannon Materka (remote)
Committee Members Absent
Janice Pamphile
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
David Potter called a meeting of the Head of School Support & Evaluation Committee Committee of Pioneer Valley Performing Arts Charter Public School to order on Monday Jun 12, 2023 at 7:02 PM.
C.
Approve Minutes
David Potter made a motion to approve the minutes from Head of School Support & Evaluation Committee on 06-05-23.
Mindi Winter seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Janice Pamphile |
Absent
|
| Avital Nathman |
Aye
|
| David Potter |
Aye
|
| Shannon Materka |
Aye
|
| Maggie Solis |
Aye
|
| Mindi Winter |
Aye
|
II. Final Feedback Memo
A.
Final Concerns and Edits
Final Memo drafted and prepared for Avital and David to share tomorrow, with talking points separated out.
Two sections left for the Board to complete: top 3 things to move organization forward & Key Challenges
III. 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 9:00 PM.
Respectfully Submitted,
David Potter
No discussion