MCCPS Board of Trustees
Minutes
Monthly Personnel Committee Meeting
Date and Time
Monday April 13, 2020 at 7:00 PM
Location
Zoom
Topic: Personnel Committee Meeting
Time: Apr 13, 2020 07:00 PM Eastern Time (US and Canada)
Time: Apr 13, 2020 07:00 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://us04web.zoom.us/j/3898394128?pwd=QndLYk9jVjcyNEJ5dXZGRWhnMDhSUT09
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Meeting ID: 389 839 4128
Password: MCCPS
Password: MCCPS
Committee Members Present
Artie Sullivan (remote), James Rogers (remote), John Steinberg (remote), Peter Cheney (remote), Peter Cohen (remote)
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 Apr 13, 2020 at 7:03 PM.
B.
Record Attendance and Guests
C.
Accept Remote Participation
Artie Sullivan made a motion to In light of the ongoing COVID-19 coronavirus outbreak, Governor Baker issued an emergency Order on March 12, 2020,
allowing public bodies greater flexibility in utilizing technology in the conduct of meetings under the Open Meeting Law.
This committee makes a motion to accept this Executive Order for this meeting of the Personnel Committee, on April 13,
2020.
John Steinberg seconded the motion.
The committee VOTED to approve the motion.
| Roll Call | |
|---|---|
| Katie Sullivan |
Absent
|
| Peter Cohen |
Aye
|
| Artie Sullivan |
Aye
|
| John Steinberg |
Aye
|
| James Rogers |
Aye
|
D.
Approve Minutes
Peter Cohen made a motion to approve the minutes from Monthly Personnel Committee Meeting on 03-09-20.
James Rogers seconded the motion.
The committee VOTED to approve the motion.
| Roll Call | |
|---|---|
| Artie Sullivan |
Aye
|
| Peter Cohen |
Aye
|
| Katie Sullivan |
Absent
|
| James Rogers |
Aye
|
II. Old Business
A.
Set up Surveys for Head of School Year End Review
Discussion of Val-ed and Board on Track HOS Surveys, processes and timeline.
B.
MCCPS Leadership Organization
Discussion of Staff Changes,
Matt Cronin to be the new Principal. Not replacing Director of Curriculum and Technology
Andrea Barlow hired as the new Director of Student Services.
Jessica Nauglar-RoySchool Adjustment Councillor
Matt Cronin to be the new Principal. Not replacing Director of Curriculum and Technology
Andrea Barlow hired as the new Director of Student Services.
Jessica Nauglar-RoySchool Adjustment Councillor
C.
POLICY REVIEW
D.
Personnel Committee Membership
III. 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 7:53 PM.
Respectfully Submitted,
Artie Sullivan
John Steinberg made a motion to Motion to Adjourn.
James Rogers seconded the motion.
The committee VOTED to approve the motion.
| Roll Call | |
|---|---|
| Katie Sullivan |
Absent
|
| Artie Sullivan |
Aye
|
| James Rogers |
Aye
|
| Peter Cohen |
Aye
|
| John Steinberg |
Aye
|