MCCPS Board of Trustees
Personnel Committee Meeting
Published on September 11, 2018 at 9:25 AM EDT
Date and Time
Wednesday April 4, 2018 at 7:00 PM EDT
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. | Alignment of HOS Goals 2017-2018 | |
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Identify corresponding items in Standards and Indicators of Effective Administrative Leadership
Head of School Rubric to align with HOS Goals 2017-2018 for purpose of HOS End-of-Cycle and Summative Evaluation and Report. |
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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.
Report of Training provided by PC to Board for their role in the HOS Evaluation Process. |
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| C. | HOS Evaluation Tools | |
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Set up Val Ed, Board on Track HOS/CEO Evaluaiton |
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| D. | SUCCESSION PLAN | |
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CONTINUE DISCUSSIONS TO DEVELOP A SUCCESSION PLAN FOR THE POSITION OF HOS |
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| E. | 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 | |