MCCPS Board of Trustees
MCCPS Monthly Board of Trustees Meeting
Published on June 23, 2023 at 7:38 AM EDT
Date and Time
Tuesday June 27, 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 | |||
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Opening Items
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| A. | Record Attendance and Guests | William Rockwell | 5 m | ||
| B. | Call the Meeting to Order | Ian Hunt | 2 m | ||
| C. | Approve Minutes from 6/7 Community Info. Session | Approve Minutes | William Rockwell | 2 m | |
| D. | Approve Minutes from 6/6 Monthly Board Meeting | Approve Minutes | William Rockwell | 2 m | |
| E. | Approve Minutes from 4/12 Special Board Meeting | Approve Minutes | William Rockwell | 2 m | |
| F. | Approve Minutes from 3/28 Monthly Board Meeting | Approve Minutes | William Rockwell | 2 m | |
| II. | Opening Comments From Chair | 7:15 PM | |||
| A. | Opening Comments | Discuss | William Rockwell | 5 m | |
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| III. | Public Comment | 7:20 PM | |||
| A. | Public Comment | Discuss | Tim Wadlow | 5 m | |
| IV. | Board Annual Items | 7:25 PM | |||
| A. | Upcoming Meeting Agenda Items | FYI | William Rockwell | 5 m | |
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Aug: Annual Board Retreat |
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| V. | Interview Board Candidates | 7:30 PM | |||
| A. | Potential Board Member Interview: Jeff Lewis | Vote | Nick Santoro | 15 m | |
| B. | Potential Board Member Interview: Kathy Santoro | Vote | Nick Santoro | 15 m | |
| C. | Potential Board Member Interview: Thomas Phillips | Vote | Nick Santoro | 15 m | |
| D. | Potential Board Member Interview: Kimberly Nothnagel | Vote | Nick Santoro | 15 m | |
| VI. | HOS Report | 8:30 PM | |||
| A. | Monthly Report | FYI | Stephanie Brant | 15 m | |
| VII. | New HOS Search Process | 8:45 PM | |||
| A. | New HOS Search Process | Discuss | Ian Hunt | 10 m | |
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| VIII. | Extension of Officer Terms | 8:55 PM | |||
| A. | Vote re: Current Officer Terms through 8/30 | Vote | William Rockwell | 5 m | |
| IX. | Strategic Plan Extension | 9:00 PM | |||
| A. | Vote to extend the current Strategic Plan | Vote | William Rockwell | 5 m | |
| X. | Committee Updates | 9:05 PM | |||
| A. | Governance Committee | Discuss | Nick Santoro | 5 m | |
| B. | Finance Committee | Discuss | Rudi Herve | 5 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 | |
| XI. | Public Comment | 9:40 PM | |||
| A. | Public Comment | Discuss | Ian Hunt | 5 m | |
| XII. | Board Member Comments and Resolutions | 9:45 PM | |||
| A. | Board Member Comments and Resolutions | Discuss | William Rockwell | 5 m | |
| XIII. | Closing Items | 9:50 PM | |||
| A. | Adjourn Meeting | Vote | William Rockwell | 5 m | |