September 21, 2016

Agenda

Minutes

Action Items:

Approved - The Committee approved by unanimous consent a School Redesign grant -  in the amount of $20,563.

Approved - By roll call, the Committee unanimously approved the BPS Library Services Strategic Plan 2017-2021.

Approved - By roll call, the Committee unanimously approved a charter amendment related to a daily schedule change for UP Academy Charter School of Boston.

Approved - By roll call, the Committee unanimously approved a Type A Memorandum of Understanding between UP Academy Charter School of Boston and the Boston Public Schools.

Approved - By roll call, the Committee unanimously approved a charter amendment related to maximum enrollment for UP Academy Charter School of Dorchester.

Reports:

Financial Impact of Charter Cap Lift

     Memo Re: Commonwealth Charter Cap Lift and Draft Resolution

 Superintendent's Evaluation Results

     Memo: Superintendent's Composite Summative Performance Evaluation: School Year 2015-16

     Standards and Indicators

     Superintendent's Self-Evaluation 2015-16

     Superintendent's Reflections on Each Standard and Summary of Artifacts

     Superintendent's SMART Goals

     Superintendent's Composite Summative Performance Evaluation SY2015-16   

     Superintendent's Evaluation: Hardin Coleman

     Superintendent's Evaluation: Michael Loconto

     Superintendent's Evaluation: Oliver-Davila

     Superintendent's Evaluation: Michael O'Neill

     Superintendent's Evaluation: Jeri Robinson

     Superintendent's Evaluation: Regina Robinson

     Superintendent's Evaluation: Miren Uriarte

 The Committee ajourned to executive session to discuss collective bargaining related to the Boston Teachers Union.

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