November 5, 2018
5:30 p.m. 

Committee Members Present:  Kati McCormick – Chair; Tom Connors, Jennifer Dumond 

Board Members Present:  Jason Bersani, Christopher Clarke, Edward Hastings, Pia Holmes 

Administrators Present:  James Anastasio, Donna Madore, Troy Alexander, Teresa Beaudoin, Sarah Landry, Kim Silsby

 1.  Review Professional Development Requests forms
            Attachment 1  

Donna Madore went over the Professional Development Requests forms for the committee and asked if the board would like to continue to approve instate overnight requests.  Mr. Hastings said if the instate overnight requests have Mr. Anastasio’s signature he is fine with not having to get board approval.  Pia Holmes agreed. Board members would like to continue to approve any in state overnight trips that include students. The committee members would like to see all professional development requests as informational items on the board agenda. 

2.  Review Job Description
            Licensed Clinical Professional Counselor
                Attachment 2  

The committee reviewed and discussed the Licensed Clinical Professional Counselor job description.  Motion by Jennifer Dumond to accept the Licensed Clinical Professional Counselor job description, second by Tom Connors, so moved 3-0. 

Mr. Hastings said that the AEA has been notified that we would like to start the negotiations process. 

Kati McCormick asked that the Personnel Committee meetings be switched to 7:30 p.m. and the Policy Committee meetings to 5:30 p.m. starting in March. 

Meeting adjourned at 5:50 p.m.