No comment from the audience at this time!

by 6th grader, Julie Schuemann...presented a fantastical shaped lantern!! Her most favorite part of school this year

Artie went over previous meeting action items

Satisfaction survey, retreat, HoS goals tonight.

Please see Agenda for ongoing Board goals and details.

See HoS report in agenda.

Katie Sullivan presented HoS evaluation process..wonderfully as always:)

VaLed/BoT tools open to Board this week. After some discussion it was agreed that Board members should aim to have assessments completed and back to Artie & Rick by 4/8/22

Retreat..6/4/22 or 6/18/22.. Artie will send out email.

Scheduled to run from 9am to 3pm.

With regard to future Board and committee meetings, we will stay remote until the deadline of July 15th.

Board will test out going hybrid for the May and June meetings in advance of the July 15th remote end date.

Paul shared that Governance had approved all outstanding minutes and posting them as approved. Introduced current 5th grade parent Chris Bruell as a possible Board member.

Rick Doran presented finance update.

See Finance updates in packet for more info.

Artie... HoS evaluation tools for staff have been updated. Results will be shared out at the next meeting.

Jess X presented update on committee work. Lots of adjustments from stake holders within the school. Adjustment to grading and progress. The Academic Excellence document is, in effect, a living document that will change from year to year to reflect the teaching climate within the school.

Next meeting will be on 4/4/22.This will be the first meeting in a while due to work commitments of committee membership.

In person parent meeting on Thursday 3/31 for community feedback and next week via zoom.

Peter Cohen.. Roof for school part of building going out to tender currently between $400K and $500K.

Looking at repairs instead, not preferable but...

HVAC units being studied for life span...

Architects playing around with drawings

Met in early March..only one covid case since return to school on 2/25. No outbreak after exhibition even though masks are now optional.

Next meeting on 5/2/22 no meeting scheduled for April.

Artie...what have we learned from the last 2 years? Study and recommend actions for the future? NDack and the committee will come back at a later meeting with suggested recommendations.

No comments at this time.

Items to mull ahead of the annual Board Retreat in June....

Election of board officers, Clerk and Chair as well as any changes/shuffling of Committee chairs

Navigator award... To whom shall we award the gesture of thanks this year?

Paul and Rudolphe recognized Andrea Barlows fabulous contributions to the school for her Grant Writing and the incredible amount of money she has garnered as a result of her work.

Artie praised the entire staff for another successful Exhibition, t'was super and well attended with favorable feedback.

COMPLETE THE HOS EVALUATIONS, IN FULL AND ON TIME!

Ended at 8:35pm..astounding work by all involved:)