MCCPS Board of Trustees
Board of Trustees Monthly Meeting
Date and Time
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 | |||
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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 | Katie Holt | 2 m | ||
C. | Approve Minutes | Approve Minutes | William Rockwell | 2 m | |
D. | BOT: Treasurer Election | Vote | Katie Holt | 5 m | |
We need to elect a treasurer for this year's BOT as Rudi has already fulfilled the maximum number of years. |
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II. | Interview Board Candidate and Vote | 7:10 PM | |||
A. | Potential Board Member Interview: Polly Titcomb | Vote | Nick Santoro | 15 m | |
III. | HOS Report | 7:25 PM | |||
A. | Back to School Summary | FYI | Stephanie Brant | 15 m | |
Because the HOS Report for August was already presented at the Board Retreat, we will just ask Stephanie to provide a brief summary on how the first few days of the new school year have gone. Additionally, Stephanie can discuss if there are any identifiable action items she needs from the BOT for a successful start to the school year. |
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IV. | Follow Up Items from Board Retreat | 7:40 PM | |||
A. | Miscellaneous Discussion Items and Actions | Vote | William Rockwell | 15 m | |
1. Vote on future of school revamp/building project and related committees 2. Discuss HOS Goals for School Year 3. Vote on BOT Goals for school year
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V. | Committee Updates | 7:55 PM | |||
A. | Governance Committee | Discuss | Nick Santoro | 5 m | |
B. | Finance Committee--no meeting this month; will report back next month | Discuss | Katie Holt | 1 m | |
C. | Personnel Committee | Discuss | Paul Baker | 5 m | |
D. | Academic Excellence | Discuss | Jessica Xiarhos | 5 m | |
E. | Development & Communications | Discuss | Kimberly Nothnagel | 5 m | |
F. | Head of School Search Committee | Discuss | Kathy Santoro | 5 m | |
G. | Proposed New Committee: Diversity, Equity, and Inclusion | Vote | Lindsay Smith | 15 m | |
Proposal to create a new core committee for MCCCP BOT, the Diversity, Equity, and Inclusion (DEI) Committee. Purpose of DEI Committee for 2023-2024 school year is to identify DEI-related needs and strategies for effective and meaningful implementation. |
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VI. | Public Comment | 8:36 PM | |||
A. | Public Comment | Discuss | Katie Holt | 10 m | |
VII. | Board Member Comments and Resolutions | 8:46 PM | |||
A. | Board Member Comments and Resolutions | Discuss | Katie Holt | 5 m | |
VIII. | Closing Items | 8:51 PM | |||
A. | Adjourn Meeting | Vote | Katie Holt | 3 m |