MCCPS Board of Trustees
Board Meeting
Published on October 21, 2016 at 1:42 PM EDT
Amended on October 25, 2016 at 7:00 PM EDT
Date and Time
Tuesday October 25, 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. | Personnel Committee - HOS Contract Renewal | |
| A. | Review and Discussion of All Evaluations Material | |
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Allow time for the Board Members to get any clarifications on the evaluation materials, summative evaluations, Val-Ed results, BOT Survey, and other materials provided. There will be members of the Personnel Committee available for questions and clarifications of the surveys.
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| B. | Public Comment | |
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Allow for stakeholders and interested partners to comment. |
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| III. | Development | |
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Board
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| A. | Big Quiz Reminder | |
| IV. | Goverance | |
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Community Relations Committee
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| A. | Vote on new Goverance Committee Members | |
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Goverance will be presenting two new members to the Goverance Committee for Board approval.
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| V. | Finance Committee Report | |
| A. | Board Vote to accept the Audited Financial Statements | |
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Allow for the review of the recent years audited financial statements, and the vote to accept the results of the audited financial statements. |
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| VI. | Board Business | |
| A. | Discussion of Amending By-Laws to Allow for Remote Attendence at Board Meetings | |
| B. | Discussion of Amending By-Laws - Monthly Meetings | |
| C. | History of the Foundation and the MCEF | |
| D. | Expiring Board Term -Jessica Merriam | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |