MCCPS Board of Trustees
Personnel Monthly Meeting
Published on May 30, 2018 at 3:13 PM EDT
Amended on June 19, 2018 at 3:44 PM EDT
Date and Time
Monday June 25, 2018 at 7:00 PM EDT
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 Meeting on May 21, 2018 | ||
| II. | Old Business | |
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Personnel Committee
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| A. | HOS Annual Review and Evaluation | |
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Review of 2017-2018 Process. Begin planning for 2018-2019 process
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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 | |