MCCPS Board of Trustees
Governance Monthly Meeting - December 2020
Published on December 12, 2020 at 4:15 PM EST
Date and Time
Monday December 14, 2020 at 7:00 PM EST
November 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 December 14th,
2020. |
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| C. | Approve Minutes | |
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From October 6th
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| II. | Governance Matters | |
| A. | Board Meeting Update | |
| B. | Board Composition | |
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There are three remaining open seats 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. | Read through of Charter document | |
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This is a standing item on the calendar to review the most recent version of the charter document.
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| III. | Other Business | |
| A. | Planning for future meetings | |
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Review calendar of upcoming topics.
Next month - meeting would normally be December 1st - but that's next week.
Propose December 8th or 15th
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| B. | Board training discussion / planning | |
| C. | Other matters - discussion | |
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Any additional items to be discussed. This provides an opportunity to review any other matters.
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |