MCCPS Board of Trustees
Personnel Committee Meeting
Published on April 19, 2018 at 9:37 AM EDT
Date and Time
Monday April 23, 2018 at 7:00 PM EDT
Location
MCCPS 17 Lime Street
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. | HOS Annual Review and Evaluation | |
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Discuss HOS Evaluation in progress including Val-Ed and Board on Track survey results.
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| B. | SUCCESSION PLAN | |
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CONTINUE DISCUSSIONS TO DEVELOP A SUCCESSION PLAN FOR THE POSITION OF HOS |
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| C. | 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 | |