MCCPS Board of Trustees
Board of Trustees Meeting
Published on January 7, 2018 at 8:30 PM EST
Amended on January 26, 2018 at 4:18 PM EST
Date and Time
Tuesday January 30, 2018 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. | Approve Minutes | |
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Approve the minutes from the December Board Meeting held on 12/19/17.
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| D. | Nomination of Artie Sullivan to the MCCPS Board of Trustees | |
| II. | HOS Report | |
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Academic Excellence Committee
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| A. | Monthly Report | |
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HOS to share monthly report.
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| III. | Other Business | |
| A. | Mid-cycle Head of School evaluation discussion | |
| B. | Board Assessment review | |
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Discuss the top three areas that each Board member differed or have questions about in the assessment.
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| C. | Committee's Job Descriptions, Annual Goals, and Calendar | |
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During committee updates, each committee will share and discuss committee "job" descriptions, annual goals and committee calendar.
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| IV. | Committee Updates | |
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Board
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| A. | Governance Committee | |
| B. | Finance Committee | |
| C. | Personnel Committee | |
| D. | Academic Excellence | |
| E. | Development, Communications, and Community Relations Committee | |
| F. | Strategic Plan Committee | |
| V. | Public Comment | |
| A. | Public Comment | |
| VI. | Closing Items | |
| A. | Recap Action Items | |
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Clerk to review actions items, add any additional items discussed. |
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| B. | Meeting Evaluation | |
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Discuss how meeting went, did we stay on topic, meet goals, etc.
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| C. | Adjourn Meeting | |