MCCPS Board of Trustees
Monthly Governance meeting
June 2021
Published on June 14, 2021 at 7:07 PM EDT
Date and Time
Monday June 14, 2021 at 7:00 PM EDT
Location
Remote - zoom info to be provided
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Vote to accept remote participation | |
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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 June 14, 2021.
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| C. | Call the Meeting to Order | |
| D. | Approve minutes from previous meeting | |
| Approve minutes for Monthly Governance meeting on May 10, 2021 | ||
| 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.
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| C. | Committee Responsibilities | |
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The group should consider the comments by the HOS to have sub-committees take on more responsibilities.
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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 | |
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Discuss takeaways from most recent Board Retreat held last Saturday.
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| 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 | |