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MCCPS Board of Trustees

July Board Meeting

Published on July 2, 2018 at 8:18 AM EDT
Amended on July 10, 2018 at 12:37 PM EDT

Date and Time

Tuesday July 10, 2018 at 7:00 PM EDT

Location

MCCPS, Room 8L

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
II. HOS Report
 
Academic Excellence Committee
  A. Monthly Report
   
HOS to share monthly report.
III. Other Business
  A. Strategic Planning Update
  B. Finalize Head of School Evaluation
  C. Discuss Board Goals for SY 18-19
  D. Development of Board Policies
   

DISCUSSIONS OF POLICY REVIEW AND DEVELOPMENT
 

  1. Links to Policies
    1. Marblehead - https://www.marbleheadschools.org/district/mps-policy-manual
    2. Salem - http://salemk12.org/pages/SPS_DistSchoolCom/SPS_Policy_Manual_Folder/toc
    3. MCSA - Sample Policies in Google Folder
  2. Policy to Adopt Policies
   
  E. Board Transition
   
1. Approve Chair as Signatory on MCCPS Operating Account held at East Boston Savings Bank.
2. Review the end of year paperwork for the board
3. Board Members complete Financial disclosure forms 
IV. Committee Updates
 
Board
  A. Governance Committee
  B. Finance Committee
  C. Personnel Committee
  D. Academic Excellence
  E. Development
  F. Strategic Plan Committee
  G. Communications, and Community Relations Committee
V. Public Comment
  A. Public Comment
VI. Closing Items
  A. Recap Action Items
   
Clerk to review actions items, add any additional items discussed.
  B. Meeting Evaluation
   
Discuss how meeting went, did we stay on topic, meet goals, etc.
  C. Adjourn Meeting