MCCPS Board of Trustees
MCCPS Monthly Board of Trustees Meeting
Published on March 24, 2023 at 6:33 PM EDT
Date and Time
Tuesday March 28, 2023 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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:00 PM | |||
|
Opening Items
|
|||||
| A. | Record Attendance and Guests | William Rockwell | |||
| B. | Call the Meeting to Order | Tim Wadlow | 5 m | ||
| C. | Approve Minutes | Approve Minutes | Tim Wadlow | 2 m | |
| II. | Public Comment | 7:07 PM | |||
| A. | Public Comment | Discuss | Tim Wadlow | 5 m | |
| III. | Opening Comments From Chair | ||||
|
Update on Discrimination Complaint |
|||||
| IV. | Board Annual Items | 7:12 PM | |||
| A. | Upcoming Meeting Agenda Items | FYI | Tim Wadlow | 5 m | |
|
Apr: Budget Adoption May: HOS Annual Evaluation Jun: Annual Board Retreat |
|||||
| V. | HOS Evaluation Process | 7:17 PM | |||
|
Katie Sullivan will present to the Board on the HOS Evaluation process. Delayed HOS Mid-year review. |
|||||
| A. | HOS Evaluation process | Discuss | Katie Sullivan | 30 m | |
|
Katie Sullivan will present to the Board on the HOS Evaluation process
|
|||||
| VI. | HOS Report | 7:47 PM | |||
| A. | Monthly Report | FYI | Peter Cohen | 30 m | |
| B. | Updated Succession Plan | Vote | Peter Cohen | 5 m | |
| VII. | Other Business | 8:22 PM | |||
| A. | Annual Budget | Discuss | 5 m | ||
| VIII. | Committee Updates | 8:27 PM | |||
| A. | Governance Committee | Discuss | Nick Santoro | 5 m | |
| B. | Finance Committee | Discuss | Rudi Herve | 10 m | |
| C. | Personnel Committee | Discuss | 5 m | ||
| D. | Academic Excellence | Discuss | Jessica Xiarhos | 5 m | |
| E. | Development & Communications | Discuss | Jessica Gelb | 5 m | |
| F. | Strategic Plan Committee | Discuss | Nick Santoro | 5 m | |
| G. | Facilities Task Force | Discuss | William Rockwell | 5 m | |
| IX. | Public Comment | 9:07 PM | |||
| A. | Public Comment | Discuss | Tim Wadlow | 5 m | |
| X. | Board Member Comments and Resolutions | 9:12 PM | |||
| A. | Board Member Comments and Resolutions | Discuss | Tim Wadlow | 3 m | |
|
This is an opportunity for Board Member Comments and Resolutions |
|||||
| XI. | Closing Items | 9:15 PM | |||
| A. | Adjourn Meeting | Vote | Tim Wadlow | ||