Rusimovic, Carole From: Ju@atirieresearcaparners org Sent Thre, Ap 22, 2010 5:43 PA Tor Matt Chapman; Jel! Sticklr, Or Brenda M. Tanner, Ronald Blacker; Or. Jim Angermeye; GGoodice Johnson, Mana Bil Erde Subject Fur Pertwmance Pay Plan Presentation - Final ‘tachment Performance Pay Plan 20100425 pptx (Oops. Now Maat, Jef and Bill tein loop. J Sent via BlackBemry by AT&T ‘From: jw@atlanticresearchpartners.org Date: Fri, 23 Apr 2010 00:40:51 0000 ‘To: Dr. Brenda M, Tanner=btannet@madisonschools.k12.va.us>; Ronald Blockerblocker@ocps.k12.f1.us>; Dr. Maria Goodloe-Johnson; Dr. Jn Angermeyrsjangerme@bloominglon k12.mi.us Subject: Fw: Performance Pay Plan Presentation - Final (eff or Mat, ps fed t0 Darleng and Lynn, THX, Joey) Brenda All Today the compensation committee (Brenda, Ron, Joey) met w Matt, eam, and the comp consultant, Dung the board mig tmrw Matt and team will presen the (whole sta) performance pay recommendations for iimplermentaion in upcoming FY. Later and in exec session tmrw I will provide the comp committee report based on presentation the committee heard today. Bill E, (comp, consultant will be on hand to help with our diseussion). Brenda, Ron, and [ decided thatthe whole board can then entertain recommendations for a vote tmew or take ‘more time to process and take a vete within the upcoming few day in a called special meeting. We can share spreadsheets from comp consultant as desited when board gives guidanee on how much detail members desire after the report See attached on pat one Thx Joey Wise Sent via BlackBeny by AT&T From: Jeff Stickler Date: Thu, 22 Ape 2010 17:08:52-0700 To: Joseph Wise Subject: FW: Performance Pay Plan Presentation - Final sory, Here's the Plan we discussed this merning, for you to sen to the board |hwas hijacked this afternoon —in mylast meeting now. send the revised spreadsheet to youn a separate e-oalin about 1/2 hour. Sore forthe delay. ‘Transcript of Evidence sett Page 1637NWEA Performance Pay Plan 8/24/2010 ‘Summary isu goto cele rsintectan came asa a gromogods nya Pestrmaree Plan? Eg apt cgiintn ana How Wil th Performance Plan Work? Tow Wilt Plan bs Fano? What ate the Pan Elements? hil ‘Transcript of Evidence Page 1638, 48/24/2010 Tw Dats he Renard Payout Won? Proposed Goals How wil Perfomance Gea be Measured? ‘Aignment Newt Store Transcript of Evidence Page 1639 2