MCCPS Board of Trustees
Governance Committee Meeting
Published on November 30, 2018 at 9:19 AM EST
Amended on November 30, 2018 at 9:20 AM EST
Date and Time
Tuesday December 4, 2018 at 7:00 PM EST
Location
MCCPS
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. | Governance | |
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Governance
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| A. | Board of Trustee Candidates - Update | |
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Discuss status of potential nominations for Board of Trustees
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| B. | Board Meeting Update | |
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Provide an update from the recent Board Meeting and review upcoming events and needs of the Board
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| III. | Other Business | |
| A. | Engaging Teachers and Others to Serve on the Board | |
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-January Open House Event
-Conflict of Interest - recent learnings and future planning |
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| B. | 2018 Year End Review | |
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Review of Key Accomplishments in 2018
Committee Recognition |
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| C. | January Governance Meeting | |
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The next meeting is currently scheduled for Tuesday, January 8th |
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |