MCCPS Board of Trustees
Minutes
Personnel Monthly Meeting
Date and Time
Monday November 5, 2018 at 7:00 PM
Location
MCCPS. ROOM 8L
Committee Members Present
Artie Sullivan, John Steinberg, Nina Cullen-Hamzeh, Xhazzie Kindle
Committee Members Absent
Katie Sullivan, Patricia Rietti
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 Nov 5, 2018 at 7:03 PM.
B.
Record Attendance and Guests
C.
Approve Minutes
Artie Sullivan made a motion to approve minutes from the Personnel Monthly Meeting on 10-01-18 Personnel Monthly Meeting on 10-01-18.
John Steinberg seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Old Business
A.
HOS Annual Review and Evaluation
- Review of Head of School Presentation at Board of Trustees Meeting on Oct 30, 2018
B.
SUCCESSION PLAN
C.
POLICY REVIEW
Review of Policies to submit to the Board for approval and adoption
Policies Reviewed and amended
Policies Reviewed and amended
- Staff Participation in Political Activities
- Policy Concerning Healthcare Options
- Part-time Employees Benefits Policy
- Staff Ethics and Conflict of Interest Policy
- Staff Involvement in Decision Making Policy
- Tutoring for Pay Policy
- Policy Against Domestic Violence
D.
Personnel Committee Membership
E.
Review Department of Elementary and Secondary Education - Proposed Rubric
III. Action Items
A.
Review Action Items from Meeting
B.
Meeting Schedule
Continue Policy Review in December
HOS Mid-Cycle Presentation in January
HOS Mid-Cycle Presentation in January
IV. Closing Items
A.
Adjourn Meeting
Artie Sullivan 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 8:11 PM.
Respectfully Submitted,
Artie Sullivan