Packet ready

MCCPS Board of Trustees

Governance Committee Meeting

Published on April 19, 2023 at 4:16 PM EDT
Amended on May 1, 2023 at 8:07 AM EDT

Date and Time

Thursday May 4, 2023 at 7:30 PM EDT

Location

This will be a remote meeting over zoom.

                                    MCCPS Board of Trustees Governance Committee Monthly Meeting

 

Date and Time: Tuesday September 6th, 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 Purpose Presenter Time
I. Opening Items 7:30 PM
  A. Record Attendance   Nick Santoro 1 m
  B. Call the Meeting to Order   Nick Santoro 1 m
  C. Approve Minutes from 2/7/23 Governance Committee Meeting Approve Minutes Nick Santoro 3 m
  D. Approve Minutes from 11/1/22 Approve Minutes Nick Santoro 3 m
   

Need Elizabeth Burns, Nick Santoro, and Maria Maliouk

  
II. Board Meeting updates 7:38 PM
  A. Board meeting update FYI Nick Santoro 10 m
III. Other Business 7:48 PM
  A. Review Edits From Draft of SOP Discuss Nick Santoro 20 m
   

https://docs.google.com/document/d/1dUPglKjdRLyPJVKdP2fA6wVjvNdQVKhizDdQk3iMOPg/edit?usp=sharing

  
  B. Discuss Next Steps Discuss Nick Santoro 20 m
   
  • With new board members, we have an opportunity for immediate use of new onboarding procedures and to recieve feedback.
  • Need to administor Board Member Self Assessment
  • Need to prepare to review by-laws
  
IV. Closing Items 8:28 PM
  A. Adjourn Meeting Vote Nick Santoro 1 m