MCCPS Board of Trustees
Board of Trustees Meeting
January 2024
Published on January 26, 2024 at 8:01 PM EST
Date and Time
Tuesday January 30, 2024 at 7:00 PM EST
Location
In Person at MCCPS (17 Lime Street, Marblehead, MA 01945)
Virtual at https://us06web.zoom.us/j/98355446062?pwd=bVg2VzE4bEZUVXJqY0R4UlJnVmZ1dz09
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 | |||
| B. | Call the Meeting to Order | Katie Holt | 2 m | ||
| C. | Approve Minutes | Approve Minutes | William Rockwell | 3 m | |
| Approve minutes for MCCPS December Board Meeting on January 9, 2024 | |||||
| II. | Lynch/van Otterloo YMCA Aftercare Presentation | 7:05 PM | |||
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Presentation to the BOT regarding a proposed partnership with the YMCA to oversee MCCP aftercare. |
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| A. | Presentation and Proposal | FYI | Stephanie Brant | 20 m | |
| III. | HoS Report | 7:25 PM | |||
| A. | Status of HOS Negotiations | FYI | Katie Holt | 5 m | |
| B. | April Fundraiser Update | FYI | Stephanie Brant | 10 m | |
| IV. | Committee Updates | 7:40 PM | |||
| A. | Finance Committee | Discuss | Rudi Herve | 10 m | |
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| 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 | Vote | Jeff Lewis | 10 m | |
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Vote on dissolution |
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| V. | Public Comment | 8:45 PM | |||
| A. | Public Comment | Discuss | Katie Holt | 5 m | |
| VI. | Closing Items | 8:50 PM | |||
| A. | Recap Action Items | Discuss | Katie Holt | 5 m | |
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Clerk to review actions items, add any additional items discussed. |
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| B. | Board Comments | FYI | 5 m | ||
| C. | Adjourn Meeting | Vote | Katie Holt | ||