MCCPS Board of Trustees
Board Meeting
Published on October 20, 2015 at 2:18 PM EDT
Amended on October 21, 2015 at 1:31 PM EDT
Date and Time
Tuesday October 20, 2015 at 7:00 PM EDT
Location
8th Grade Classroom
Agenda
I. | Opening Items | |
Opening items
|
||
A. | Call the Meeting to Order | |
B. | Record Attendance and Guests | |
C. | Review Meeting Norms & Appoint Timekeeper | |
D. | Approve Minutes | |
Approve minutes for Board Meeting on September 29, 2015 | ||
II. | Governance Committee | |
A. | Potential new Board trustee - Bill Bowden | |
B. | Vote on new Governance members David Moore and Nicole Thompson. | |
III. | General Business | |
A. | Nunc Pro Tunc vote to retroactively correct oversight not voting L. Jalbert's 2nd term. | |
B. | Relationship with the Foundation | |
C. | Acknowledgement that an unnamed complaint was received and discussion regarding action | |
D. | Approve amendment to Charter to include Expulsion Policy | |
E. | HOS granted professional licensure by DESE as a superintendent. Congratulations Nina! | |
IV. | Strategic Planning | |
A. | Craft a template for policy setting and discuss current policy needs | |
B. | Approval of the FY15 Audit | |
V. | Head of School Report | |
A. | HOS 2015 - 2016 Goals - Progress Update | |
B. | HOS Report | |
VI. | Board | |
Board Agenda Stock Description
|
||
A. | Personnel Chair - Share suggestions for evidence collection | |
B. | Personnel Chair - Identification of HOS Evaluation Rubric elements | |
C. | Finance Chair - Financial update | |
D. | Development Committee updates | |
VII. | Closing Items | |
A. | Evaluate Meeting | |
B. | Adjourn Meeting |