MCCPS Board of Trustees
Minutes
Personnel Monthly Meeting
Date and Time
Monday October 1, 2018 at 7:00 PM
Location
MCCPS. ROOM 8L
Committee Members Present
Artie Sullivan, John Steinberg, Nina Cullen-Hamzeh, Patricia Rietti
Committee Members Absent
Katie Sullivan, Xhazzie Kindle
I. Opening Items
A.
Call the Meeting to Order
Artie Sullivan called a meeting of the Personnel Committee Committee of MCCPS Board of Trustees to order on Monday Oct 1, 2018 at 7:05 PM.
B.
Record Attendance and Guests
C.
Approve Minutes
Patricia Rietti made a motion to approve minutes from the Personnel Committee Meeting on 09-10-18 Personnel Committee Meeting on 09-10-18.
Artie Sullivan seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Old Business
A.
HOS Annual Review and Evaluation
B.
SUCCESSION PLAN
Prepared by PC, on the docket for Oct Board meeting
C.
POLICY REVIEW
D.
Personnel Committee Membership
look to ask for new members.
E.
Review Department of Elementary and Secondary Education - Proposed Rubric
Discussion of Proposed DESE Rubric June 2018 Refinements
Discussion about reviewing the HOS Evaluation Policy and Procedure, last reviewed, June 3, 2014
Discussion about reviewing the HOS Evaluation Policy and Procedure, last reviewed, June 3, 2014
III. Action Items
A.
Review Action Items from Meeting
B.
Meeting Schedule
Meeting set for Oct 22, for HOS to make a presentation that will be submitted to Board on Oct 30th.
IV. Closing Items
A.
Adjourn Meeting
Patricia Rietti made a motion to adjourn the meeting.
John Steinberg seconded the motion.
The committee VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:00 PM.
Respectfully Submitted,
Artie Sullivan
Discussion to link HOS Goals to DESE Evaluation Rubric