MCCPS Board of Trustees
Minutes
Personnel Committee Meeting
Date and Time
Monday March 14, 2022 at 7:00 PM
Location
Personnel Committee Meetings
Join Zoom Meeting
Meeting ID: 914 6251 4433
Passcode: MCCPSper
17 Lime Street
Marblehead, Massachusetts
01945
Committee Members Present
Artie Sullivan (remote), Jen Stoddard (remote), John Steinberg (remote), Peter Cheney (remote), Peter Cohen (remote)
Committee Members Absent
Katie Sullivan
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance and Guests
C.
Accept Remote Participation
John Steinberg made a motion to accept remote participation.
Peter Cohen seconded the motion.
The committee VOTED to approve the motion.
| Roll Call | |
|---|---|
| Katie Sullivan |
Absent
|
| Jen Stoddard |
Aye
|
| Artie Sullivan |
Aye
|
| Peter Cheney |
Absent
|
| John Steinberg |
Aye
|
| Peter Cohen |
Aye
|
D.
Approve Minutes
Jen Stoddard made a motion to approve the minutes from Feb 7, 2022 Personnel Committee Meeting on 02-07-22.
Peter Cohen seconded the motion.
The committee VOTED to approve the motion.
| Roll Call | |
|---|---|
| Peter Cohen |
Aye
|
| Jen Stoddard |
Aye
|
| John Steinberg |
Aye
|
| Katie Sullivan |
Absent
|
| Peter Cheney |
Absent
|
| Artie Sullivan |
Aye
|
E.
Approve Jan-22 Minutes
Artie Sullivan made a motion to approve the minutes from Jan-22 Personnel Committee Meeting on 01-10-22.
Peter Cohen seconded the motion.
The committee VOTED to approve the motion.
| Roll Call | |
|---|---|
| John Steinberg |
Aye
|
| Jen Stoddard |
Aye
|
| Peter Cheney |
Absent
|
| Katie Sullivan |
Absent
|
| Peter Cohen |
Aye
|
| Artie Sullivan |
Aye
|
F.
Approve minutes, Dec-21
John Steinberg made a motion to approve the minutes from Dec-21 Personnel Committee Meeting on 12-14-21.
Peter Cohen seconded the motion.
The committee VOTED to approve the motion.
| Roll Call | |
|---|---|
| Peter Cheney |
Absent
|
| Jen Stoddard |
Aye
|
| Peter Cohen |
Aye
|
| Katie Sullivan |
Absent
|
| Artie Sullivan |
Aye
|
| John Steinberg |
Aye
|
II. Old Business
A.
Discussion of internal survey instrument
- Discussion of the internal survey tool
- launch this year
- Katie to present to the faculty of March 30th.
B.
Personnel Committee Membership & Schedule
C.
POLICY REVIEW
III. New Business
A.
Discussion of Annual HOS Goal Traning to the Board
- Reach out to Katie to present
- Reorder pages so flows easier
B.
Review of Salary Study presented to the Mar 1 Board meeting
IV. Closing Items
A.
Adjourn Meeting
Peter Cheney made a motion to ajourn.
John Steinberg seconded the motion.
The committee VOTED to approve the motion.
| Roll Call | |
|---|---|
| Peter Cheney |
Aye
|
| Peter Cohen |
Aye
|
| Jen Stoddard |
Aye
|
| John Steinberg |
Aye
|
| Katie Sullivan |
Absent
|
| Artie Sullivan |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:40 PM.
Respectfully Submitted,
Artie Sullivan
Documents used during the meeting
- REVISED 2.7.222022_MCCPS_teacher_satisfaction_survey.docx