MCCPS Board of Trustees
Personnel Monthly Meeting
Published on March 6, 2019 at 1:04 PM EST
Date and Time
Monday March 11, 2019 at 7:00 PM EDT
Location
MCCPS. ROOM 8L
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. | POLICY REVIEW | |
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CONTINUE DISCUSSIONS OF POLICY REVIEW AS PERTAIN TO SCOPE OF PERSONNEL COMMITTEE
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| B. | Personnel Committee Membership | |
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Review the committee membership needs of the Personnel Committee. Identify potential candidates for membership on the committee.
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| C. | Review Department of Elementary and Secondary Education - Proposed Rubric | |
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Department of Elementary and Secondary Education - Proposed Rubric
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| D. | HOS Succession Plan | |
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Edit HOS succession plan to include board voting privileges for Interim/Acting HOS |
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| III. | New Business | |
| A. | Head of School Search | |
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Update on Head of School Search Process
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| B. | HOS Annual Evaluation | |
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Proposed an Evaluation for Acting Head of School |
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| 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 agenda items next few meetings on Committee.
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| V. | Closing Items | |
| A. | Adjourn Meeting | |