MCCPS Board of Trustees
Minutes
Monthly Personnel Committee Meeting
Date and Time
Monday August 12, 2019 at 7:00 PM
Location
MCCPS, 17 Lime St
Committee Members Present
Artie Sullivan, John Steinberg, Katie Sullivan, Patricia Rietti
Committee Members Absent
Peter Cheney
Guests Present
Peter Cohen
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 Aug 12, 2019 at 7:07 PM.
B.
Record Attendance and Guests
C.
Approve Minutes
Patricia Rietti made a motion to approve minutes from the Personnel Monthly Meeting on 05-13-19 Personnel Monthly Meeting on 05-13-19.
John Steinberg seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Old Business
A.
POLICY REVIEW
B.
Personnel Committee Membership
Discussed Committee Membership
C.
Review Department of Elementary and Secondary Education - Proposed Rubric
D.
HOS Evaluation Policy and Procedures
III. New Business
A.
Head of School Goals for SY 19-20
Reviewed HOS Goals, and give feedback
IV. Closing Items
A.
Adjourn Meeting
Katie 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 7:56 PM.
Respectfully Submitted,
Artie Sullivan