Butler Academy

Minutes

President Support and Evaluation Committee Meeting

Date and Time

Friday March 29, 2024 at 12:30 PM

Location

President Support and Evaluation 
Friday, March 29 · 12:30 – 1:30pm
Time zone: America/New_York
Google Meet joining info
Video call link: https://meet.google.com/owy-gqps-woq
Or dial: ‪(US) +1 209-850-2502‬ PIN: ‪905 236 221‬#

Committee Members Present

K. Flaherty (remote), M. Bunnell (remote), S. Hill (remote)

Committee Members Absent

None

I. Opening Items

A.

Record Attendance

B.

Call the Meeting to Order

M. Bunnell called a meeting of the President Support and Evaluation Committee of Butler Academy to order on Friday Mar 29, 2024 at 12:30 PM.

II. President Support and Evaluation

A.

Timeline

Reviewed Timeline to implement evaluation tool for both the School President and VP Operations and agreed on dates.

Chair will bring up any data that the President can share with the board to help in the evaluation and ask for any working BA President Job Description

B.

Select tool

Committee agrees to use the Board on Track Evaluation tool that we have used the past 3 years. 

III. VP of Operations

A.

VP eval and support

Will use the Board on Track Evaluation tool used the last two years. Plan to review and see if it aligns with the job description recently shared with the board to better evaluate the scope of her job.

M. Bunnell will reach out to the VP of Operation to see if there is any data the VP can share with the board in order for them to better understand and evaluate her job performance.

IV. 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 1:00 PM.

Respectfully Submitted,
M. Bunnell