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MCCPS Board of Trustees

Board of Trustees Meeting

Published on May 24, 2024 at 5:05 PM EDT

Date and Time

Tuesday May 28, 2024 at 7:00 PM EDT

Location

Hybrid Format:

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. Public Comment Discuss Katie Holt 5 m
II. Minutes 7:07 PM
  A. Minutes Approval Vote William Rockwell 8 m
   
  1. 1/24 Special Board Meeting (reviewed HOS Search Committee findings)
  2. 1/30 Board Meeting
  3. 2/6 Special Board Meeting (Voted on HOS contract)
  4. 2/27 Board Meeting
  5. 3/26 Board Meeting
  6. 4/30 Board Meeting
  
     
     
     
     
     
     
III. Head of School Report 7:15 PM
  A. May Report FYI Stephanie Brant 20 m
     
IV. Miscellaneous Board Items 7:35 PM
  A. End of Year FYI Katie Holt 10 m
   
  • Graduation
  • Faculty/Staff Lunch
  • Committee Membership Drive
  • Board Retreat
  
V. Committee Updates 7:45 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
  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
VI. Public Comment 8:45 PM
  A. Public Comment Discuss Katie Holt 5 m
VII. Closing Items 8:50 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