Final

MCCPS Board of Trustees

MCCPS Monthly Board of Trustees Meeting

Published on October 21, 2022 at 7:01 AM EDT
Amended on October 21, 2022 at 10:27 AM EDT

Date and Time

Tuesday October 25, 2022 at 7:00 PM EDT

Location

17 Lime Street

Marblehead, MA 

 

Join Zoom Meeting

https://us06web.zoom.us/j/98355446062?pwd=bVg2VzE4bEZUVXJqY0R4UlJnVmZ1dz09

 

Meeting ID: 983 5544 6062

Passcode: MCCPSbot

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
II. Public Comment
  A. Public Comment
III. Opening Comments From Chair
IV. Board Annual Items
  A. Upcoming Meeting Agenda Items
   
  • Oct – 
    • Approve the Head of School Goals
    • Adoption of the Annual Audit 
    • Presentation on HOS Evaluation Process by the Personnel Committee
    • Committee Memberships and Vice-Chairs
  • Nov –  MCAS Presentation
  • Jan – HOS Mid-year review
  • Feb - Adopt School Calendar
  • March – Set up Satisfaction Survey, Set Annual Board Retreat Date, Presentation of HOS Annual Evaluation Form
  • April – Presentation by HOS of Annual Goals, Budget Adoption
  • May – HOS Annual Evaluation
  • June – Annual Board Retreat
  • July - Adopt Annual Report, by July 31, Adopt Annual Board Goals
  • August – Adopt HOS Goals, Open Annual Board Self Assessment
  • Sept – Review Annual Board Self Assessment
V. HOS Report
  A. Monthly Report
  B. Approve the Head of School Goals
VI. Other Business
  A. Adoption of Annual Financial Audit
  B. Special Staff Compensation Bonus
  C. HOS Evaluation Process Presentation
  D. Committee Memberships
VII. Committee Updates
  A. Governance Committee
  B. Finance Committee
  C. Personnel Committee
  D. Academic Excellence
  E. Development & Communications
  F. Strategic Plan Committee
  G. Facilities Task Force
VIII. Public Comment
  A. Public Comment
IX. Board Member Comments and Resolutions
  A. Board Member Comments and Resolutions
   

This is an opportunity for Board Member Comments and Resolutions
X. Closing Items
  A. Adjourn Meeting