MCCPS Board of Trustees
Board Meeting
Published on September 28, 2016 at 8:27 PM EDT
Amended on October 25, 2016 at 12:05 PM EDT
Date and Time
Tuesday September 27, 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 | |
| II. | Board Votes | |
| A. | Vote to Approve Karl Smith as Treasurer | |
| B. | Vote to Approve Karl Smith and Bill Bowden as signatories on Bank Account | |
| III. | Personnel Committee | |
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Board
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| A. | Report on recent Personnel Committee Meeting - HOS School Contract Renewal Process | |
| IV. | HOS Report | |
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Community Relations Committee
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| A. | Report on Recent School Activity | |
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HOS Report |
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| B. | Core Beliefs | |
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In order to inform the process of strategic planning, a review of the key elements of the Charter will be conducted. The core beliefs and school objectives as described in the Charter will be reviewed. Board members will be asked to study these over the next few weeks and consider the importance of each as it relates to strategic planning. A follow-up activity will be planned for the next board meeting.
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| V. | Finance Committee Report | |
| A. | Report and discussion on recent financial activity | |
| VI. | Development Committee Report | |
| A. | Report on the recent Development Activity | |
| VII. | Board Business | |
| A. | Board Member Terms Expiring/Renewal | |
| B. | Board Goals for 2016-2017 | |
| VIII. | Public Comment | |
| A. | Allow for the public to comment | |
| IX. | Closing Items | |
| A. | Adjourn Meeting | |