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School Committee Minutes 07/07/2008
Farmington River Regional School District
        Meeting #231 - Farmington River Elementary School
        555 North Main Road, Otis, MA 01253
        Monday, July 7, 2008 – 7:00 PM

        MINUTES

Members Present: Patrick Barrett, Ernie Hood, Laurie Nikituk, Roberta Sarnacki, John Skrip, Jane Gleason, Jo Ann Austin.

Call to Order:  Laurie Nikituk called the meeting to order at 7:25 PM   

Approval of Minutes of Meeting #230:  The Minutes of Meeting #230 were approved as submitted.  Moved Ernie Hood, Seconded John Skrip.  Voted Unanimous.

Approval of Minutes of Executive Session:  The Minutes of the Executive Session were approved as submitted.  Moved Ernie Hood, Seconded Roberta Sarnacki. Voted Unanimous.

2008-2009 School Calendar:  Superintendent Austin presented the proposed 2008-2009 school calendar as well as the Berkshire Hills Regional School District and Lee Public Schools calendars.  It was noted that there will be a two week break in December/January during the Christmas and New Year Holiday.  This represents 180 days for students and 184 days for teachers.  

Motion:  To accept the 2008-2009 School Calendar as presented.  Moved John Skrip, Seconded Ernie Hood.  Voted Unanimous.

Paraprofessional Job Description:  Superintendent Austin presented the revised Paraprofessional Job Description, Conditions of Employment and Evaluation Tool.  

Motion:  To accept the Paraprofessional Job Description, Evaluation and Conditions of Employment as presented.  Moved Roberta Sarnacki, Seconded Ernie Hood.  Voted Unanimous.  

School Improvement Plan: Superintendent Austin presented the School Improvement Plan prepared by the School Governance Council.  Discussion was held about the recommendations.  

Motion:  To accept the School Improvement Plan as presented.  Moved Pat Barrett, Seconded Roberta Sarnacki.  Voted Unanimous.  

Summer Maintenance Plans:  Jo Ann Austin indicated that we have hired additional part-time maintenance staff for the summer.  She then outlined the projects that are to be completed during the summer break.  

Superintendent’s Goals:  Superintendent Austin presented and discussed her goals for the 2008-2009 school year.

1.      Finish the Crisis Management Policy
2.      Revise K-6 Report Cards
3.      Create a 5-Year Technology Plan
4.      Create a School-Wide Enrichment Plan

Motion:  To adjourn the meeting at 8:45 PM.  Moved Pat Barrett, Seconded Ernie Hood.  Voted Unanimous.  

Respectfully submitted,


Jane E. Gleason
Assistant to the Superintendent


 
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