MCCPS Board of Trustees
Governance Committee Meeting
Published on April 28, 2016 at 8:27 AM EDT
Date and Time
Tuesday May 3, 2016 at 7:00 PM EDT
Location
MCCPS 4th Grade Classroom
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| II. | Governance | |
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Governance
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| A. | Prospective Future Committee and/or Board Members and Next Steps | |
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Review interested candidates coming out of the information session on 4/12. Discuss timing and next steps in the process for potential future Committee and Board Members. |
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| B. | Review Board Composition | |
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Review current Board composition and projected upcoming needs. |
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| C. | Follow-up Items from 4/27 Board Meeting | |
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1. Discussion regarding who owns the Communication Policy and process
2. Follow-up on discussion of Section 6 of Bi-laws regarding Board of Trustee Attendance 3. Open Meeting Law practices: public participation is within the Chair's discretion. Discuss best practices |
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| III. | Other Business | |
| A. | Status of Board Member John Stickevers | |
| B. | Prospective Trustee Orientation Packet | |
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What is the timing and process for updating the document
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| C. | Next Meeting, Agenda and Clerk | |
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Set next meeting date, agenda and clerk duties |
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |