Draft

MCCPS Board of Trustees

Monthly Governance Meeting

Published on October 16, 2026 at 9:31 AM EDT

Date and Time

Monday October 19, 2026 at 6:30 PM EDT

Location

Virtual Meeting

 

 https://us06web.zoom.us/j/83013171436?pwd=TamRziLyqGZT1e529GANacL5a6iFb4.1

 

Meeting ID: 830 1317 1436
Passcode: aJUyd8

 

Please note that the in-person meeting will not be suspended or terminated if technological problems interrupt the remote connection.

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:30 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
II. Prospective Board Member Discussion 6:31 PM
  A. Discussion and Vote Discuss Katie Holt 15 m
   
  • Continuation of evaluation of prospective board member Dustin Floyd

 

  • Potential vote 
  
III. Governance 6:46 PM
  A. Standards and Procedure Development Discuss Katie Holt 30 m
   

 

Discussion of GC’s role and need to develop standardized interview procedure, questions, and review of potential Board Members. 

 

  
  B. Approve Previous Minutes Approve Minutes Katie Holt 5 m
    Approve minutes for Monthly Governance Meeting on September 24, 2026  
  C. Other GC Business Discuss Katie Holt 5 m
   
  • Handbook status and dissemination plan
  
IV. Closing Items 7:26 PM
  A. Public Comments and/or Member Comments Discuss 5 m
  B. Adjourn Meeting Vote Holt 1 m