January 8, 2018

5:30 p.m.



Committee Members Present:  Kati McCormick – Chair; Tom Connors, April Cusick


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


Administrators Present:  James Anastasio, Donna Madore, Kathy Casparius



1.  Appoint chairperson


Motion by Tom Connors to appoint Kati McCormick as chair.  Second by April Cusick, so moved 3-0.


2.  Functional Job Analysis

                Attachment 1


The completed Job Analysis form for the superintendent position was discussed.  Some adjustments to the form were made. 


Mr. Hastings would like to see the feedback section included in the form.  He said completion of a Job Analysis form is not an evaluation process.


Next steps is to refine the document and discuss how to implement the process.


Meeting adjourned at 6:32 p.m.