In light of the ongoing COVID-19 coronavirus outbreak, Governor Baker issued an emergency Order on March 12, 2020,
allowing public bodies greater flexibility in utilizing technology in the conduct of meetings under the Open Meeting Law.
This committee makes a motion to accept this Executive Order for this meeting of the Board of Trustees, on September 29,
2020.
Oct – Adoption of the Annual Audit (must be done by Oct 31), MCAS Presentation
Nov – Presentation on HOS Evaluation Process by the Personnel Committee
Dec –
Jan – HOS Mid-year review
Feb - Adopt School Calander
March – Set up Satisfaction Survey, Set Annual Board Retreat Date, Presentation of HOS Annual Evaluation Form
April – Presentation by HOS of Annual Goals
May – HOS Annual Evaluation, Budget Adoption
June – Annual Board Retreat
July - Adopt Annual Report, by July 31, Adopt Annual Board Goals
August – Adopt HOS Goals, Open Annual Board Self Assessment
B.
Board Goals for SY 2020-2021
Goal-1 (Board Health & Sustainability)
Continue to build and develop a strong and diverse board to ensure the long-term health and sustainability of MCCPS, through creative mentorship and training programs (in collaboration with governance committee). To include identification of 2-3 new board members SY 2020-2021.
Identify key roles and skills, Development, HR, Attorney, Construction
Strengthen the engagement with key stakeholders (e.g. Head of School, Parents, Students, Educators, PTO and Community) to support the growth and development of MCCPs role within the community and enhance the ongoing school initials and fundraising efforts. To include fostering a strong working relationship between the Board of Trustees and HOS to drive implementation of the 2019 strategic plan and ensure the long-term success of MCCPS
Goal 4 (Support given the "New Normal")
To support MCCPS with the "New Normal" for fulfilling the MCCPS Charter
