MCCPS Board of Trustees
MCCPS Monthly Board of Trustees Meeting
Published on April 29, 2023 at 10:41 AM EDT
Amended on May 1, 2023 at 6:45 PM EDT
Date and Time
Wednesday May 3, 2023 at 7:00 PM EDT
Location
17 Lime Street
Marblehead, MA
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Meeting ID: 983 5544 6062
Passcode: MCCPSbot
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:00 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | William Rockwell | 1 m | ||
| B. | Call the Meeting to Order | Tim Wadlow | 2 m | ||
| C. | Approve Minutes | Approve Minutes | Tim Wadlow | 2 m | |
| II. | Opening Comments From Chair | ||||
| III. | Public Comment | 7:05 PM | |||
| A. | Public Comment | Discuss | Tim Wadlow | 10 m | |
| IV. | Board Annual Items | 7:15 PM | |||
| A. | Upcoming Meeting Agenda Items | FYI | Tim Wadlow | 5 m | |
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May: Jun: Annual Board Retreat |
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| V. | HOS Report | 7:20 PM | |||
| A. | Monthly Report | FYI | Stephanie Brant | 20 m | |
| B. | Board Support for HOS | Discuss | Lindsay Smith | 45 m | |
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Interim Head of School Community Meeting Leadership Team Coverage Staff Contracts Staff Hiring SY23/24 Budget Graduation Exhibition
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| VI. | New HOS Search Process | 8:25 PM | |||
| A. | New HOS Search Process | Discuss | Ian Hunt | 30 m | |
| VII. | Black Hole Symphony | ||||
| VIII. | Committee Updates | 8:55 PM | |||
| A. | Governance Committee | Discuss | Nick Santoro | 5 m | |
| B. | Finance Committee | Discuss | Rudi Herve | 10 m | |
| C. | Personnel Committee | Discuss | Paul Baker | 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 | 9:35 PM | |||
| A. | Public Comment | Discuss | Tim Wadlow | 5 m | |
| X. | Board Member Comments and Resolutions | 9:40 PM | |||
| A. | Board Member Comments and Resolutions | Discuss | Tim Wadlow | 5 m | |
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This is an opportunity for Board Member Comments and Resolutions |
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| XI. | Executive Session | 9:45 PM | |||
| A. | Vote to Enter Executive Session | Vote | Tim Wadlow | 5 m | |
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Enter executive session under reason #1 from list of ten purposes for which a public body may vote to hold an executive session, as explained in the open meeting law guide from Massachusetts Attorney General. Discuss related to previous Head of School. |
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| B. | Executive Session | Discuss | 15 m | ||
| XII. | Closing Items | 10:05 PM | |||
| A. | Adjourn Meeting | Vote | Tim Wadlow | ||