MCCPS Board of Trustees
Personnel Committee Meeting
Published on February 1, 2018 at 10:50 AM EST
Date and Time
Thursday January 11, 2018 at 7:00 PM EST
Location
MCCPS, 8L
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Call the Meeting to Order | |
| B. | Record Attendance and Guests | |
| C. | Approve Minutes | |
| Approve minutes for Personnel Committee - Monthly Meeting on November 14, 2017 | ||
| II. | Personnel Committee | |
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Personnel Committee
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| A. | PC Job Description | |
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Review and finalize the Personnel Committee job description. Katie Sullivan to present a synthesis of the MCCPS By-laws and Board on Track PC descriptions.
The job description will be presented to the board for approval at the next board meeting. |
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| B. | PC Goals | |
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Review and finalize the proposed goals for the Personnel Committee.
Goals will be presented the to board for approval at the next board meeting. |
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| C. | HOS Evaluation Process | |
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1. Discuss potential revisions to the HOS Evaluation Policy.
Board on Track Recommended Process: https://help.boardontrack.com/hc/en-us/articles/208643737-Ideal-Charter-School-Board-CEO-Support-and-Evaluation-Process Managing the Evaluation Process: https://help.boardontrack.com/hc/en-us/articles/217898788-Managing-a-Successful-CEO-Evaluation-Using-BoardOnTrack 2. Nina to present overlay of HOS goals and the rubric. Discussion of mid-cycle progress relative to goals and rubric. |
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| III. | Closing Items | |
| A. | Adjourn Meeting | |