MCCPS Board of Trustees

Personnel Monthly Meeting

Published on September 27, 2018 at 5:41 PM EDT
Amended on October 1, 2018 at 7:35 PM EDT

Date and Time

Monday October 1, 2018 at 7:00 PM EDT

Location

MCCPS. ROOM 8L

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Call the Meeting to Order
  B. Record Attendance and Guests
  C. Approve Minutes
    Minutes for Personnel Committee Meeting on September 10, 2018
II. Old Business
 
Personnel Committee
  A. HOS Annual Review and Evaluation
   
2018-2019, assist HOS as needed - HOS Goals Update, Feedback from Board of Trustees
 
   
  B. SUCCESSION PLAN
   
Review feedback from Board of Trustees
  C. POLICY REVIEW
   
CONTINUE DISCUSSIONS OF POLICY REVIEW AS PERTAIN TO SCOPE OF PERSONNEL COMMITTEE
 
  1. Links to Personnel Policies
    1. Marblehead - http://www.marbleheadschools.org/mps-policy-manual
      1. Scroll down to section G - Personnel
    2. Salem Personnel - http://salemk12.org/pages/SPS_DistSchoolCom/SPS_Policy_Manual_Folder/4000_Personnel
  D. Personnel Committee Membership
   

Review the committee membership needs of the Personnel Committee.  Identify potential candidates for membership on the committee.
 

  E. Review Department of Elementary and Secondary Education - Proposed Rubric
   

Department of Elementary and Secondary Education - Proposed Rubric

   
III. New Business
IV. Action Items
  A. Review Action Items from Meeting
   

Review Action Items form meeting, including who is responsible, item to be completed and time frame for status report or completion.

  B. Meeting Schedule
   

Look to schedule next few meetings on Committee.

V. Closing Items
  A. Adjourn Meeting