MCCPS Board of Trustees
Minutes
BOT Annual Head of School Review
Date and Time
Thursday May 29, 2025 at 7:00 PM
Location
Remote only.
Trustees Present
Carol McEnaney (remote), Ellen Lodgen (remote), Emily Promise (remote), Eric Neagle (remote), Kimberly Nothnagel (remote), Lindsay Smith (remote), Stephanie Brant (remote)
Trustees Absent
Ian Hunt, Katie Holt, Polly Titcomb
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Lindsay Smith called a meeting of the board of trustees of MCCPS Board of Trustees to order on Thursday May 29, 2025 at 7:03 PM.
C.
Public Comment
II. Review of HOS evaluation materials
A.
BOT Review of HOS Performance
B.
Motion to approve results by Lindsay Smith, seconded by Ellen Lodgen
Lindsay Smith made a motion to approve summative results of head of school review.
Ellen Lodgen seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Ellen Lodgen |
Aye
|
| Carol McEnaney |
Abstain
|
| Eric Neagle |
Abstain
|
| Lindsay Smith |
Aye
|
| Emily Promise |
Aye
|
| Polly Titcomb |
Absent
|
| Ian Hunt |
Absent
|
| Kimberly Nothnagel |
Aye
|
| Stephanie Brant |
Abstain
|
| Katie Holt |
Absent
|
III. Public Comment
A.
Public Comment
Lindsay Smith shared that several prospective BOT members will be joining the BOT in the coming months and have started the process.
IV. Closing Items
A.
Board Retreat Reminder
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:20 PM.
Respectfully Submitted,
Kimberly Nothnagel
Lindsay Smith shared results of Monday, 5/27 Head of School review. Overall positive comments from BOT. Lindsay shared select comments. Summative review entered into the record as meeting packet.