MCCPS Board of Trustees
Minutes
Personnel Monthly Meeting
Date and Time
Monday February 11, 2019 at 7:00 PM
Location
MCCPS. ROOM 8L
Committee Members Present
Artie Sullivan, Katie Sullivan, Patricia Rietti, Xhazzie Kindle
Committee Members Absent
John Steinberg
Guests Present
Bill Sullivan
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 Feb 11, 2019 at 7:05 PM.
B.
Record Attendance and Guests
C.
Approve Minutes
Xhazzie Kindle made a motion to approve minutes from the Personnel Monthly Meeting on 01-14-19 Personnel Monthly Meeting on 01-14-19.
Patricia Rietti seconded the motion.
The committee VOTED to approve the motion.
II. New Business
A.
Head of School Search
B.
HOS Annual Evaluation
The Board has directed the Personnel Committee to create an Interim Head of School. The question about the necessity of an evaluation in this emergency interim situation was debated. Bill suggests that Communication with the Board, Family Engagement, Day-to-day operations, Instructional Leadership which will be evidenced by the monthly Head of School Report. The rating on each will be satisfactory or unsatisfactory with a role call vote.
III. Action Items
A.
Review Action Items from Meeting
B.
Meeting Schedule
Next meeting date: Tuesday, March 11, 2019
IV. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:41 PM.
Respectfully Submitted,
Katie Sullivan
Action item: Katie will send Artie the few Search firm packets from 2010 that included some good interview questions.