Final

MCCPS Board of Trustees

Personnel Committee Meeting

Published on December 17, 2018 at 7:53 PM EST

Date and Time

Monday December 17, 2018 at 7:00 PM EST

Location

MCCPS 17 Lime Street

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
    Approve minutes for Personnel Monthly Meeting on December 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. 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
  C. Personnel Committee Membership
   
Review the committee membership needs of the Personnel Committee.  Identify potential candidates for membership on the committee.
 
  D. Review Department of Elementary and Secondary Education - Proposed Rubric
   
Department of Elementary and Secondary Education - Proposed Rubric
III. New Business
  A. Head of School Search
   
Head of School Search Process

Items to include
  • Review faculty input and modify the head of school job description accordingly, as well as create a two head of school description for consideration
  • K.Sullivan to share input from Dr. A
  • A.Sullivan to share information from Charter Association and Executive Search Firms
  • Confirm plan/schedule to determine Executive Search Task Force
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 agenda items next few meetings on Committee.
V. Closing Items
  A. Adjourn Meeting