MCCPS Board of Trustees
Personnel Committee Meeting
Published on February 6, 2018 at 7:22 PM EST
Date and Time
Thursday February 8, 2018 at 7:00 PM EST
Location
MCCPS, 8th Grade
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 | |
| II. | Old Business | |
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Personnel Committee
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| A. | Review HOS Support Committee Job Description | |
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Review HOS Support and Evaluation Committee Job Description, as voted on Jan 11, 2018 |
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| B. | Progress of HOS Goals 2017-2018 | |
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HOS to present overlay of HOS goals and the rubric. Discussion of mid-cycle progress relative to goals and rubric.
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| C. | HOS Annual Review | |
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Discuss HOS Annual Review Rubric, and schedule for completion of Committee work to present to full Board. |
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| III. | New Business | |
| A. | Succession PLan | |
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Begin discussions to develop a Succession Plan for the position of HOS. |
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| IV. | Action Items | |
| A. | Review Action Items from Meeting | |
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Review Action Items form meeting, including who is responsible, item to be completed and time frame for status report or completion. |
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| B. | Meeting Schedule | |
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Look to schedule next few meetings on Committee. |
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| V. | Closing Items | |
| A. | Adjourn Meeting | |