MCCPS Board of Trustees
Board Meeting
Published on June 13, 2016 at 12:13 PM EDT
Amended on June 14, 2016 at 5:33 PM EDT
Date and Time
Tuesday June 14, 2016 at 7:00 PM EDT
Location
MCCPS 8th 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 | |
| Approve minutes for Special Board Meeting on June 8, 2016 | ||
| D. | Public Comment | |
| II. | Governance | |
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Governance
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| A. | Governance business | |
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Board member nomination - Paul Baker
Governance Committee member nomination - Jeanne Smith Board Training - Governance to present ideas for content, format, and timing. |
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| B. | Expiring terms and election of officers | |
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(1) Election of officers and
(2) consideration of term renewal for those whose terms are expiring |
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| III. | Personnel Committee | |
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Personnel Committee
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| A. | Feedback on Evaluation Process | |
| B. | Presentation of final Summative HOS Evaluation Report | |
| IV. | Board | |
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Board
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| A. | Discuss Board Retreat Agenda and needed prep | |
| V. | Other Business | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |