MCCPS Board of Trustees

Monthly Personnel Committee Meeting

Published on April 8, 2020 at 9:39 AM EDT

Date and Time

Monday April 13, 2020 at 7:00 PM EDT

Location

Zoom
 
Topic: Personnel Committee Meeting
Time: Apr 13, 2020 07:00 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://us04web.zoom.us/j/3898394128?pwd=QndLYk9jVjcyNEJ5dXZGRWhnMDhSUT09
Meeting ID: 389 839 4128
Password: MCCPS

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Call the Meeting to Order
  B. Record Attendance and Guests
  C. Accept Remote Participation
   
In light of the ongoing COVID-19 coronavirus outbreak, Governor Baker issued an emergency Order on March 12, 2020,
allowing public bodies greater flexibility in utilizing technology in the conduct of meetings under the Open Meeting Law.
This committee makes a motion to accept this Executive Order for this meeting of the Personnel Committee, on April 13,
2020.
  D. Approve Minutes
    Minutes for Monthly Personnel Committee Meeting on March 9, 2020
II. Old Business
 
Personnel Committee
  A. Set up Surveys for Head of School Year End Review
   
Discussion of Timeline for HOS Annual Evaluation and survey usage, Val Ed, Board on Track, Satisfaction Survey
  B. MCCPS Leadership Organization
  C. POLICY REVIEW
   
CONTINUE DISCUSSIONS OF POLICY REVIEW AS PERTAIN TO SCOPE OF PERSONNEL COMMITTEE
 
  1. Links to Personnel Policies
    1. Marblehead - https://www.marbleheadschools.org/district/mps-policy-manual
      1. Scroll down to section G - Personnel
    2. Salem Personnel - https://www.salemk12.org/cms/One.aspx?portalId=268138&pageId=537199
  D. Personnel Committee Membership
   
Review the committee membership needs of the Personnel Committee.  Identify potential candidates for membership on the committee.
 
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.

V. Closing Items
  A. Adjourn Meeting