MCCPS Board of Trustees
Board Meeting
Published on August 23, 2016 at 6:34 PM EDT
Amended on September 28, 2016 at 8:34 PM EDT
Date and Time
Tuesday August 23, 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 Board Meeting on July 26, 2016 | ||
| II. | Development Director Presentation | |
| A. | End of Year Development Report | |
| B. | Schedule of Upcoming Fundraising Events | |
| III. | Governance | |
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Board
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| A. | Presentation/Interview/Vote on Perspective Board Members - Jennifer Jewell, Karl Smith, Sean Killean | |
| IV. | HOS Report | |
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Community Relations Committee
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| A. | Report on Recent School Activity and Report on Readiness for 1st Day of School | |
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Head of School Report |
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| B. | Accountability | |
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Annual Report submitted. |
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| V. | Other Business | |
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Development Committee
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| A. | Discuss the Process for HOS contract renewal. | |
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The board has to decide on renewal by 12/31 |
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| B. | Follow up on funding for the renovation of additional space | |
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Report on findings from other Charter Schools. |
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| C. | Public Comment | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |