MCCPS Board of Trustees
Governance Monthly Meeting
Published on October 6, 2020 at 2:39 PM EDT
Amended on October 6, 2020 at 2:41 PM EDT
Date and Time
Tuesday October 6, 2020 at 7:00 PM EDT
Location
remote via Zoom
October Governance Meeting:
Join Zoom Meeting
https://zoom.us/j/94188545183?pwd=bDlnc29CYTRodXV5cys3WmQxeXdldz09
Meeting ID: 941 8854 5183
Passcode: MCCPS
Join Zoom Meeting
https://zoom.us/j/94188545183?pwd=bDlnc29CYTRodXV5cys3WmQxeXdldz09
Meeting ID: 941 8854 5183
Passcode: MCCPS
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
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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 Governance Committee, on October 6th,
2020. |
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| C. | Approve Minutes | |
| Approve minutes for Governance Monthly Meeting on September 15, 2020 | ||
| II. | Governance Matters | |
| A. | Board Meeting Update | |
| B. | Board Composition | |
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There is one remaining open seat left on the board.
We are seeking parents, and / or people with experience in the fields of HR, legal, and construction.
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| C. | Review calendar items for coming months | |
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As requested, a draft governance calendar of events has been prepared. It is meant to capture the anticipated deliverables and detail out the objectives of the committee by month.
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| III. | Other Business | |
| A. | Planning for future meeting | |
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New Trustee training
The first Tuesday in November is the 3rd. If there are no objections, this will be the meeting date - 7 PM.
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| B. | Board training discussion / planning | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |