MCCPS Board of Trustees
MCCPS Board of Trustees Meeting
February 2024 Meeting
Published on February 22, 2024 at 5:07 PM EST
Date and Time
Tuesday February 27, 2024 at 7:00 PM EST
Location
In Person: MCCPS, 17 Lime Street, Marblehead, 01945
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. | Public Comment | Discuss | Katie Holt | 5 m | |
| D. | HoS Monthly Report | Discuss | Stephanie Brant | 25 m | |
| E. | MCCPS 2024/25 School Calendar | Vote | Stephanie Brant | 10 m | |
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Discuss and vote on the proposed 2024/25 School Calendar |
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| F. | Board of Trustee Training/Onboarding | Vote | Paul Baker | 15 m | |
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Kathy Egmont Board of Trustee training: Discussion and vote. Suggested time and possibly dates: Any of the following evenings....3/11-3/15/24 or 3/18-3/22/24 @ 6:00pm-9:00pm. One time cost: $450 |
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| II. | Committee Updates | 7:57 PM | |||
| A. | Finance Committee | Discuss | Rudi Herve | 10 m | |
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| B. | Governance Committee | Discuss | Polly Titcomb | 5 m | |
| C. | Personnel Committee | Discuss | Katie Holt | 5 m | |
| D. | Academic Excellence | Discuss | Jessica Xiarhos | 5 m | |
| E. | Development & Communications | Discuss | Kimberly Nothnagel | 10 m | |
| F. | DEI Committee | Discuss | Lindsay Smith | 10 m | |
| III. | Public Comment | 8:42 PM | |||
| A. | Public Comment | Discuss | Katie Holt | 5 m | |
| IV. | Closing Items | 8:47 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 | ||