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MCCPS Board of Trustees

Board of Trustees November 2023 Meeting

Published on November 24, 2023 at 1:03 PM EST
Amended on November 25, 2023 at 2:39 PM EST

Date and Time

Tuesday November 28, 2023 at 7:00 PM EST

Location

17 Lime Street, Marblehead, MA 01945

https://www.google.com/url?q=https://us06web.zoom.us/j/98355446062?pwd%3DbVg2VzE4bEZUVXJqY0R4UlJnVmZ1dz09&sa=D&source=calendar&ust=1701372208267687&usg=AOvVaw3XGMlUWUNKaeNDaYmDGRlR

Agenda

      Purpose Presenter Time
I. Opening Items 7:00 PM
 
Opening Items
 
  A. Record Attendance and Guests   William Rockwell
  B. Call the Meeting to Order   Katie Holt 2 m
  C. Approve Minutes Approve Minutes William Rockwell 3 m
II. MCAS Presentation and Discussion 7:05 PM
  A. Review of MCAS Data Discuss Megan Hale 20 m
     
III. New Board Composition--Discussion and Vote 7:25 PM
 

-Conflict of interest research discussion

-Need for new committee chairs

  
  A. Vote: Jeff Lewis new committee chair Vote Katie Holt 5 m
   

-Kathy Santoro no longer chair due to conflicts

  
  B. Vote: New Personnel Committee Chair Vote Katie Holt 10 m
IV. HOS Report 7:40 PM
  A. Monthly Report FYI Stephanie Brant 15 m
     
     
V. Committee Updates 7:55 PM
  A. Finance Committee FYI Rudi Herve 10 m
     
  B. Governance Committee Discuss Polly Titcomb 10 m
  C. Personnel Committee Discuss Katie Holt 5 m
  D. Academic Excellence Discuss Jessica Xiarhos 10 m
  E. Development & Communications Discuss Kimberly Nothnagel 10 m
  F. DEI Committee Discuss Lindsay Smith 10 m
  G. HOS Search Committee Discuss Jeff Lewis 10 m
   

Update on search status; timeline for interviews; interview panel creation

  
VI. Public Comment 9:00 PM
  A. Public Comment Discuss Katie Holt 5 m
VII. Public Comment 9:05 PM
  A. Public Comment Discuss Katie Holt 5 m
VIII. Closing Items 9:10 PM
  A. Recap Action Items Discuss Katie Holt 5 m
   

Clerk to review actions items, add any additional items discussed.

  
  B. Board Comments FYI 5 m
  C. Adjourn Meeting Vote Katie Holt