Salesianum School
Middle States Planning Committee
Meeting 11

Wednesday May 2, 2007

Agenda

5:30-5:50 PM Convocation, Light Supper
5:50-6:10 PM Prayer and Welcome – Stacy Bartkowski
6:10-6:30 PM Discussion of any changes from last meeting and vote on changes

6:30–7:00 PM Quick Updates by Action Team Leaders for each Objective
Objective 1 Action Team Leaders: Dave Szaroleta and Patty White
Objective 2 Action Team Leaders: Brandon Bailey and Michael Losapio
Objective 3 Action Team Leaders: Betsy Diemer and Larry Fletcher
Objective 5 Action Team Leaders: Father Dalton and Heloise Osborne
Objective 4 Action Team Leaders: Katie Orga and Monica Brown

7:00 -7:10 PM Description of Annual Review Process - Stacy Bartkowski
Responsibilities of VTV Planning Team:
• The Planning Team is responsible for conducting the annual review of the efforts to satisfy Salesianum’s Five Objectives (Academic Achievement, Catholic/Salesian Identity and Mission, College Selection, Student Body Diversity and Academic Excellence (non – MSA goal), and Institutional Advancement and Facilities Renewal (non – MSA goal).
• This Annual Review shall include an examination of the status report for each Implementation Plan, and the contents of the Data Book.
• The Planning Team will issue an Annual Report summarizing the results of this review. The report will include a statement of commendations, as well as a listing of recommendations for future action.

7:10-7:50 PM Annual Review of Five Objectives and Action Steps:
Procedure: Based on the review of the action plan status sheets, each group should identify 3-10 commendations and 3-10 recommendations. While consensus is ideal, it will be difficult to achieve in the short time we have together. Re/Commendations should be coded as to whether the represent the unanimous view of the group (everyone is in agreement), a strong majority (3/4 of the group is in agreement) or a simple majority (1/2+ is in agreement). All groups will present these re/commendations to the large group for further comment.

Objective 1 (Room A145): Mulligan, Canuso, Pilipczuk, Szaroleta, White, Minderlein, West
Objective 2 (Room C144): LoSapio, Gardner, Murray, Marsini, McFarlin, Gallagher, Falandays
Objective 3 (Room C146): Reardon, Schodowski, Phillips, Diemer, Fletcher, Payne, McCandless
Objective 4 (Room C148): Salvitti, Mieczkowski, Kennealey, Visk, Brown, Orga, Armstrong
Objective 5 (Room C151): Skidmore, Szczerba, Vannicola, Osborn, Dalton, Gleason
7:50-8:15 PM Presentation by groups of each Objective’s Commendations and Recommendations
8:15 PM Discuss Agenda for next meeting in December