MCCPS Board of Trustees

Board of Trustees April 2024 Meeting

Published on April 26, 2024 at 4:15 PM EDT
Amended on April 30, 2024 at 8:32 PM EDT

Date and Time

Tuesday April 30, 2024 at 7:00 PM EDT

Location

MCCPS 

17 Lime Street 01945

https://us06web.zoom.us/j/98355446062?pwd=bVg2VzE4bEZUVXJqY0R4UlJnVmZ1dz09


 

Agenda

Section Number Topic Number Details 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. Public Comment Discuss Katie Holt 5 m
II. Survey Results 7:07 PM
  A. Review and Discussion of Annual Surveys FYI John Steinberg 30 m
   

Katie Sullivan and John Steinberg

 
III. Head of School Report 7:37 PM
  A. April Report FYI Stephanie Brant 20 m
IV. Update on Legal Matters 7:57 PM
  A. Brief status update FYI Katie Holt
V. Committee Updates 7:57 PM
 

First: Reminder to update front office 

 
  A. Finance Committee Discuss Rudi Herve 15 m
   
  • Review of Finance Committee Documents
  • Relevant Discussion
  • Relevant Board votes as needed

 

 
  B. Governance Committee FYI Polly Titcomb 10 m
   

Proposed By Laws Amendment 

 
  C. Personnel Committee Discuss Katie Holt
  D. Academic Excellence Discuss Jessica Xiarhos 10 m
  E. Development & Communications Discuss Kimberly Nothnagel 10 m
  F. DEI Committee Discuss Lindsay Smith 10 m
VI. Public Comment 8:52 PM
  A. Public Comment Discuss Katie Holt 5 m
VII. Closing Items 8:57 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