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 | |
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Opening items
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| 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 | |
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Board Agenda Stock Description
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| 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 | |