MCCPS Board of Trustees
Minutes
Personnel Monthly Meeting
Date and Time
Monday May 13, 2019 at 7:00 PM
Location
MCCPS. ROOM 8L
Committee Members Present
Artie Sullivan, John Steinberg, Patricia Rietti, Xhazzie Kindle
Committee Members Absent
Katie 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 May 13, 2019 at 7:14 PM.
B.
Record Attendance and Guests
C.
Approve Minutes
Artie Sullivan made a motion to approve minutes from the Personnel Monthly Meeting on 03-11-19 Personnel Monthly Meeting on 03-11-19.
Patricia Rietti seconded the motion.
The committee VOTED unanimously to approve the motion.
D.
approve minutes
Artie Sullivan made a motion to approve minutes from the Personnel Monthly Meeting on 02-11-19 Personnel Monthly Meeting on 02-11-19.
John Steinberg seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Old Business
A.
POLICY REVIEW
B.
Personnel Committee Membership
C.
Review Department of Elementary and Secondary Education - Proposed Rubric
D.
HOS Evaluation Policy and Procedures
Review of Head of School Policy and Procedures
Xhazzie Kindle made a motion to Send the Policy & Procedure to the Board.
John Steinberg seconded the motion.
The committee VOTED unanimously to approve the motion.
E.
Policy for Head of School Oversight Committee
REview of Head of School Oversight Committee
Patricia Rietti made a motion to Send the Policy & Procedure to the Board.
Xhazzie Kindle seconded the motion.
The committee VOTED unanimously to approve the motion.
III. Closing Items
A.
Adjourn Meeting
Xhazzie Kindle made a motion to adjourn the meeting.
Patricia Rietti 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