MCCPS Board of Trustees

Personnel Monthly Meeting

Published on February 7, 2019 at 9:59 AM EST

Date and Time

Monday February 11, 2019 at 7:00 PM EST

Location

MCCPS. ROOM 8L

Agenda

     
I. Opening Items
 
Opening Items
  A. Call the Meeting to Order
  B. Record Attendance and Guests
  C. Approve Minutes
    Minutes for Personnel Monthly Meeting on January 14, 2019
II. Old Business
 
Personnel Committee
  A. 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
  B. Personnel Committee Membership
   
Review the committee membership needs of the Personnel Committee.  Identify potential candidates for membership on the committee.
 
  C. 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
   
Update on Head of School Search Process
  B. HOS Annual Evaluation
   

Proposed an Evaluation for Acting Head of School

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