Final

MCCPS Board of Trustees

Governance Committee Monthly Meeting

Published on April 27, 2022 at 2:51 PM EDT
Amended on May 4, 2022 at 1:57 PM EDT

Date and Time

Tuesday May 10, 2022 at 7:00 PM EDT

Location

ZOOM

                                    MCCPS Board of Trustees Governance Committee Monthly Meeting

 

Date and Time: Tuesday May 10th 2022 at 7:00 PM EST.

Location: 8th grade classroom, MCCPS • 17 LIME STREET • MARBLEHEAD, MA 01945 and also via ZOOM.

Due to the ongoing COVID 19 pandemic this meeting will be held in a hybrid format, in person and remotely via Zoom: https://zoom.us/j/92043602027?pwd=RGh6cDBVd2JkVzBFWmpmdk5yTXRKZz09

Meeting ID: 920 4360 2027

Passcode: MCCPSgov

Agenda

Section Number Topic Number Details
I. Opening Items
  A. Record Attendance
  B. Remote Participation
   

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.
May I please get a motion to accept this Executive Order for this meeting of the MCCPS Governance Committee, on May 10th 2022
  C. Call the Meeting to Order
  D. Approve Minutes from 04/5/22 Governance Committee Meeting
   
II. New Committee members
  A. Introduce MCCPS parent Maria Maliouk to the committee
III. 4/25/22 Board Meeting update
  A. Board meeting update
IV. Other Business
  A. Individual Board Trustee renewal/yearly self assessments.. Board directed.
   

Finalize google document entries/committee member suggestions regarding Board self assessments and compile final draft to present to Board at May Board meeting. Need to have this place before the Board Retreat in June.
  B. Membership Outreach and Committee/Board onboarding..we NEED a plan.
V. Closing Items
  A. Adjourn Meeting