MCCPS Board of Trustees
Minutes
Monthly Personnel Committee Meeting
Date and Time
Monday November 4, 2019 at 7:00 PM
Location
MCCPS, 17 Lime St
Committee Members Present
Artie Sullivan, James Rogers, Katie Sullivan
Committee Members Absent
John Steinberg, 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 Nov 4, 2019 at 7:10 PM.
B.
Record Attendance and Guests
C.
Approve Minutes
Katie Sullivan made a motion to approve minutes from the Monthly Personnel Committee Meeting on 10-07-19 Monthly Personnel Committee Meeting on 10-07-19.
Artie Sullivan seconded the motion.
The motion did not carry.
Welcome to James Rogers as our newest member of this committee. Patricia Rietti is resigning from this committee.
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
Katie presented her draft Powerpoint presentation for the Board training on Nov. 18th. This committee gave feedback, corrections and additions.
III. New Business
A.
MCCPS Leadership Organization
Peter shared his plans for a meeting with his Admin. staff off site to create an updated Organizational Chart that identifies the roles and responsibilities at MCCPS. He will come back to this committee after that is drafted for feedback.
IV. Action Items
A.
Review Action Items from Meeting
B.
Meeting Schedule
Next meeting date: Dec. 9, 2019 at 7 p.m.
V. Closing Items
A.
Adjourn Meeting
Artie Sullivan made a motion to adjourn the meeting.
Katie Sullivan seconded the motion.
The committee VOTED 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,
Katie Sullivan