MCCPS Board of Trustees
Personnel Committee Meeting
Published on October 5, 2021 at 10:06 AM EDT
Amended on October 12, 2021 at 6:37 PM EDT
Date and Time
Tuesday October 12, 2021 at 7:00 PM EDT
Location
ZOOM LINK https://marbleheadcharter.zoom.us/j/85204151368?pwd=anB2NnRGblBQMjRPQ3dJV2hDK3N1Zz09
17 Lime Street
Marblehead, Massachusetts
01945
17 Lime Street
Marblehead, Massachusetts
01945
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. | Accept Remote Participation | |
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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. Can we make a motion to accept this Executive Order for this meeting of the Personnel Committee, on October 12, 2021. |
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| D. | Approve Minutes | |
| II. | Old Business | |
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Personnel Committee
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| A. | 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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| B. | POLICY REVIEW | |
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CONTINUE DISCUSSIONS OF POLICY REVIEW AS PERTAIN TO SCOPE OF PERSONNEL COMMITTEE
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| III. | New Business - Discussion of Internal Survey | |
| A. | Consideration of adding an internal survey instrument | |
| B. | Preparation for Presentation to the Board | |
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Head of School evaluation process part 1
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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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| V. | Closing Items | |
| A. | Adjourn Meeting | |