MCCPS Board of Trustees
Monthly Governance Meeting
1st Tuesday of every month
Published on February 1, 2021 at 5:10 PM EST
Amended on February 2, 2021 at 11:10 AM EST
Date and Time
Tuesday February 2, 2021 at 7:00 PM EST
Location
Remote - Zoom Call
Join Zoom Meeting
https://us02web.zoom.us/j/88166557561?pwd=QVBTMnJMUHVlMU9USWpsLzhzYWFrQT09
Meeting ID: 881 6655 7561
Passcode: 6394
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 February 2, 2021.
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| C. | Approve minutes from previous meeting | |
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From November's meeting
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| Approve minutes for Monthly Governance Meeting on November 23, 2020 | ||
| D. | Approve minutes from previous meeting | |
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From December's meeting
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| Approve minutes for Governance Monthly Meeting - December 2020 on December 14, 2020 | ||
| II. | Governance Matters | |
| A. | Board Meeting Update | |
| B. | Board Composition | |
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Review open seats and remaining terms of current trustees.
We are seeking parents, and / or people with experience in the fields of HR, legal, and construction.
Introduction - Jessica Gelb - resume attached.
We can schedule some time at the next meeting for an interview.
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| C. | Review Charter document - evaluate potential updates | |
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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.
Set next meeting date and time.
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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 | |