MCCPS Board of Trustees
Board of Trustees Meeting
Published on February 23, 2018 at 1:56 PM EST
Amended on February 27, 2018 at 2:21 PM EST
Date and Time
Tuesday February 27, 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 January Board Meeting held on 1/30/18.
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| D. | Nomination of New Trustee to the MCCPS Board of Trustees | |
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Governance Committee presentation of Nichole Thompson as nomination to the MCCPS Board of Trustees |
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| 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. | Committee's Job Descriptions, Annual Goals, and Calendar | |
| IV. | Committee Updates | |
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Board
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| A. | Governance Committee | |
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Updates and presentation of new proposed committee member, Pam Ferris.
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| 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 | |