MCCPS Board of Trustees
Board of Trustees Monthly Meeting
Published on September 19, 2019 at 1:06 PM EDT
Amended on September 19, 2019 at 1:10 PM EDT
Date and Time
Tuesday September 24, 2019 at 7:00 PM EDT
Location
MCCPS, 17 Lime St, Marblehead MA
Agenda
I. | Opening Items | |
Opening Items
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A. | Record Attendance and Guests | |
B. | Call the Meeting to Order | |
C. | Approve Minutes | |
II. | Public Comment | |
A. | Public Comment | |
B. | PTO Liason | |
PTO Liason |
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III. | Review of Previous Meeting Action Items | |
A. | Review of Previous Meeting Action Items | |
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IV. | Yearly Meeting Agenda Items | |
A. | Upcoming Meeting Agenda Items | |
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V. | Other Business | |
A. | Board Goals for SY 2019-2020 | |
Goal-1 (Strategic Plan Implementation):
1. Funding Streams
2. Grants & Fundraising 3. Board Responsibility Goal 4 (Communication and Community Development)
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B. | Planning for SY 2019-2020 | |
Planning for upcoming SY 2019-2020
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C. | Board Self Assessment | |
Review of Board Self Assessment
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VI. | Committee Updates | |
Board
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A. | Governance Committee | |
B. | Finance Committee | |
C. | Personnel Committee | |
D. | Academic Excellence | |
E. | Development | |
F. | Strategic Plan Committee | |
G. | Communications, and Community Relations Committee | |
H. | Charter Renewal | |
VII. | HOS Report | |
Academic Excellence Committee
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A. | Monthly Report | |
HOS to share monthly report.
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VIII. | Public Comment | |
A. | Public Comment | |
IX. | Board Member Comments and Resolutions | |
A. | Board Member Comments and Resolutions | |
This is an opportunity for Board Member Comments and Resolutions |
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X. | Closing Items | |
A. | Recap Action Items | |
Clerk to review actions items, add any additional items discussed.
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B. | Meeting Evaluation | |
Discuss how meeting went, did we stay on topic, meet goals, etc.
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C. | Adjourn Meeting |