MCCPS Board of Trustees

Monthly Personnel Committee Meeting

Published on August 8, 2019 at 11:26 AM EDT
Amended on August 8, 2019 at 11:27 AM EDT

Date and Time

Monday August 12, 2019 at 7:00 PM EDT

Location

MCCPS, 17 Lime St

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 Monthly Meeting on May 13, 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
  D. HOS Evaluation Policy and Procedures
   
Review HOS Evaluation Policy and Procedures
III. New Business
  A. Head of School Goals for SY 19-20
   
Head of School Goals for SY 19-20
   
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