MCCPS Board of Trustees
MCCPS Monthly Board of Trustees Meeting: July 25, 2023
Published on July 19, 2023 at 7:06 PM EDT
Amended on July 21, 2023 at 5:48 PM EDT
Date and Time
Tuesday July 25, 2023 at 7:00 PM EDT
Location
17 Lime Street
Marblehead, MA 01945
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 7:00 PM | |||
Opening Items
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A. | Record Attendance and Guests | William Rockwell | 1 m | ||
B. | Call the Meeting to Order | William Rockwell | 2 m | ||
C. | Approve Minutes | Approve Minutes | William Rockwell | 2 m | |
Approve minutes for MCCPS Monthly Board of Trustees Meeting on June 27, 2023 | |||||
D. | Approve Minutes from May Board Meeting | Approve Minutes | William Rockwell | 5 m | |
II. | HOS Contract Addendum | 7:10 PM | |||
A. | Vote on HOS Contract | Vote | William Rockwell | 20 m | |
III. | Opening Comments From Everyone's Favorite Clerk! | 7:30 PM | |||
A. | Tonight's Key Areas of Focus | FYI | William Rockwell | 5 m | |
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B. | Upcoming Items | Discuss | William Rockwell | 5 m | |
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IV. | Public Comment | 7:40 PM | |||
A. | Public Comment | Discuss | William Rockwell | 5 m | |
V. | Interview Board Candidate | 7:45 PM | |||
A. | Potential Board Member Interview: Polly Titcomb | Vote | Nick Santoro | 15 m | |
VI. | HOS Report | 8:00 PM | |||
A. | Monthly Report | FYI | Stephanie Brant | 25 m | |
B. | Landscaping | Discuss | Stephanie Brant | 5 m | |
VII. | SY23-24 Budget Discussion | 8:30 PM | |||
A. | Vote to Approve SY23-24 Budget | Vote | Rodolphe Herve | 20 m | |
VIII. | Annual Report Review | 8:50 PM | |||
A. | Discuss & Vote on 2023 Annual Report | Vote | Stephanie Brant | 20 m | |
IX. | New HOS Search Process | 9:10 PM | |||
A. | MCPSA Meeting Feedback | Discuss | William Rockwell | 20 m | |
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X. | Committee Updates | 9:30 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 | 10:05 PM | |||
A. | Public Comment | Discuss | Tim Wadlow | 5 m | |
XII. | Board Member Comments and Resolutions | 10:10 PM | |||
A. | Board Member Comments and Resolutions | Discuss | William Rockwell | 5 m | |
XIII. | Closing Items | 10:15 PM | |||
A. | Adjourn Meeting | Vote | William Rockwell | 5 m |