MCCPS Board of Trustees
Monthly Board Meeting
Published on December 16, 2016 at 8:43 AM EST
Amended on December 20, 2016 at 6:48 PM EST
Date and Time
Tuesday December 20, 2016 at 7:00 PM EST
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. | Review and Approve minutes from the November meeting | |
| II. | HOS Report | |
| A. | Monthly Report | |
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HOS - update on recent school activities
Preparation for January 26, 2017 site visit |
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| III. | Finance Committee | |
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Board
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| A. | Finance Report | |
| B. | Board On Track Review | |
| IV. | Development Committee | |
| A. | Report -Big Quiz /Annual Fund Drive | |
| V. | Governance Committee | |
| A. | Report | |
| VI. | Personnel Committee | |
| A. | Report - contract renewal/ | |
| VII. | Board Business | |
| A. | Communication Policy | |
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Letters and emails sent to Nina - policy of sharing with the board? |
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| B. | Stakeholders Meeting - April | |
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We need to schedule a date and discuss preparation |
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| C. | Year End Board Goals - | |
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Goals by Committee vs Overall Board Goals |
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| D. | Academic Excellence Committee | |
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Need to appoint a board member to re-establish this committee |
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| E. | Task Force - Building Compliance | |
| VIII. | Public Comment | |
| A. | Allow for public to make comments | |
| IX. | Closing Items | |
| A. | Adjourn Meeting | |