Pioneer Valley Performing Arts Charter Public School
Minutes
Head of School Support & Evaluation Committee
Date and Time
Monday November 6, 2023 at 6:00 PM
Location
This is a VIRTUAL Meeting
HoSSEC November meeting
Monday, November 6 · 7:00 – 8:00pm
Google Meet joining info
Video call link: https://meet.google.com/tif-prxn-oit
Or dial: (US) +1 314-474-2426 PIN: 879 764 024#
Committee Members Present
Avital Nathman (remote), Ben Sandri (remote), David Potter (remote)
Committee Members Absent
Janice Pamphile, Maggie Solis, Mindi Winter
Guests Present
Brent Nielsen (remote)
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 Nov 6, 2023 at 6:13 PM.
C.
Approve Minutes
David Potter made a motion to approve the minutes from HoSSEC September Meeting on 09-26-23.
Ben Sandri seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Mindi Winter |
Absent
|
| Avital Nathman |
Aye
|
| Maggie Solis |
Absent
|
| David Potter |
Aye
|
| Ben Sandri |
Aye
|
| Janice Pamphile |
Absent
|
David Potter made a motion to approve the minutes from HoSSEC October Meeting on 10-02-23.
Avital Nathman seconded the motion.
The committee VOTED to approve the motion.
| Roll Call | |
|---|---|
| Maggie Solis |
Absent
|
| Ben Sandri |
Abstain
|
| Janice Pamphile |
Absent
|
| Avital Nathman |
Aye
|
| Mindi Winter |
Absent
|
| David Potter |
Aye
|
II. Head of School Goals Discussion
A.
Brent's Goals Proposal
III. Evaluation Process Review
A.
Logistics
This topic was not discussed
IV. Ongoing HoS Support Topics
A.
Continuity from SY 22-23 Goals
This topic was not discussed
V. Strategic Action Plan
A.
Review of components to be monitored by HoSSEC.
This topic was not discussed
VI. 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 7:00 PM.
Respectfully Submitted,
David Potter
Brent initials on goals SAP SOA- Student Opportunity Act, KDE key design element -- DESE commissioner goals align with our goals, (attendance and cellphones)
Work ties to admin team goals, collaborative approach, not tied to one individual
Documents tab in BoT needs to be shared with Brent and committee members for his uploads of evidence
Evidence is identified in the goals, or should be natural outcome of work such as meeting agenda or calendar invitation, forms, process outlines, etc.
Goals document attached
Bias in hiring is a concern - Ben asks about evidence that may be applicable - NEMNET training was about sharing the research of impact of various strategies - NEMNET minority recruiting, focus on diversity
Ben - are there other forms of diversity besides looking at race?
Brent - main focus now is race and ethnicity, where we least look like our student body
Grading and communication - traditional grades vs current system
LINK TO Brent's goals SY 23-24
https://docs.google.com/document/d/1hEd7UrGj3CkNLZ4wuWRV4eHLeLVuHFNb6Wlyh7TKSOg/edit?usp=sharing