MCCPS Board of Trustees
Personnel Committee Meeting
Published on March 1, 2018 at 8:17 AM EST
Amended on March 5, 2018 at 5:45 PM EST
Date and Time
Monday March 5, 2018 at 7:00 PM EST
Location
MCCPS, Room 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 | |
| II. | Old Business | |
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Personnel Committee
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| A. | 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. Complete Mid-Cycle Evaluation Forms.
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| B. | HOS Annual Review | |
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Discuss HOS Annual Review Rubric, and schedule for completion of Committee work to present to full Board.
Board has asked Personnel Committee to present training to the Board for their role in the HOS Evaluation Process. |
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| C. | SUCCESSION PLAN | |
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CONTINUE DISCUSSIONS TO DEVELOP A SUCCESSION PLAN FOR THE POSITION OF HOS |
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| D. | POLICY REVIEW | |
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CONTINUE DISCUSSIONS OF POLICY REVIEW AS PERTAIN TO SCOPE OF PERSONNEL COMMITTEE
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| III. | New Business | |
| 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 | |