MCCPS Board of Trustees

Governance Committee Meeting

Published on August 21, 2023 at 11:36 AM EDT
Amended on August 22, 2023 at 6:41 PM EDT

Date and Time

Thursday August 24, 2023 at 7:30 PM EDT

Location

This will be a remote meeting over zoom.

Please note that the in-person meeting will not be suspended or terminated if technological problems interrupt the remote connection.

Agenda

      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 July Minutes Approve Minutes Nick Santoro 1 m
    Minutes for Governance Committee Meeting on July 27, 2023  
  D. Approve June Minutes Approve Minutes Nick Santoro 1 m
    Minutes for Governance Committee Meeting on June 22, 2023  
  E. Approve May Minutes Approve Minutes Nick Santoro 1 m
    Minutes for Governance Committee Meeting on May 4, 2023  
II. Governance 7:35 PM
  A. Interview Heather Husain for Governance Comittee Membership Vote Nick Santoro 10 m
  B. Review results of Board Member Self Assessment Discuss Nick Santoro 15 m
     
  C. Examine a section of the By-Laws Discuss Nick Santoro 10 m
   

 

 

By-Laws of the Marblehead Community Charter Public School 

ARTICLE II 

Board of Trustees 

Section 1: The Board of Trustees (hereinafter the Board) shall consist of at least nine (9) Trustees and  not more than fifteen (15) Trustees. In alignment with the School’s Charter, “MCCPS is to be a  teacher-led, student-focused school, faculty and staff members will be an integral part of every aspect  of school operations,” MCCPS faculty and staff members (hereafter “Teachers”) are encouraged to  serve on the Board. The Board of Trustees shall include at least one (1) current Teacher, and one (1)  parent of a current Charter School student as members. Teachers can hold up to three (3) of the seats  on the Board. MCCPS’ Board of Trustees is a public entity, which operates independently of any  school committee. All Trustees will comply with the State Conflict of Interest Laws, M.G.L. c. 268A.  The Head of School, as an ex officio member of the Board, is not considered a “Teacher” for the  purpose of this seat limitation. All Trustees shall have identical rights and responsibilities, except  where otherwise determined in these By-Laws. The Board is a public entity and its members are each  considered special State employees pursuant to Massachusetts law. The Board holds the charter from  the State and is responsible for: 

a) ensuring that the School complies with all applicable laws and regulations; and b) ensuring the school is an academic success, organizationally viable, faithful to the terms of its  charter, and earns charter renewal. 


 

 
  D. Add and discuss the Board Composition Dashboard and its implementation. Discuss Nick Santoro 10 m
III. Other Business 8:20 PM
  A. Next Steps Discuss Nick Santoro 5 m
IV. Closing Items 8:25 PM
  A. Adjourn Meeting Vote