MCCPS Board of Trustees
Minutes
Board of Trustees Meeting
Date and Time
Tuesday April 28, 2026 at 7:00 PM
Location
Hybrid Format:
- in person at MCCPS
- via Zoom at https://us06web.zoom.us/j/98355446062?pwd=bVg2VzE4bEZUVXJqY0R4UlJnVmZ1dz09
Trustees Present
Carly Mciver (remote), Carol McEnaney, Chris Re, Ellen Lodgen, Emily Promise (remote), Eric Neagle, Ian Hunt, Karen Kagan, Katie Holt, Kimberly Nothnagel, Lindsay Smith, Polly Titcomb (remote), Rachel March (remote), Stephanie Brant
Trustees Absent
None
Guests Present
John Steinberg
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Public Comment
II. HOS evaluation survey results presentation
A.
HOS evaluation survey results presentation
III. Head of School Report
A.
April 2026 HOS report
Enrollment
- MCCPS is currently at 228. Waitlists are strong in a number of grades. School has a number of options to return to 230 by end of term. Enrollment projections for 2026 - 2027 academic year are strong with 224 confirmed for next year. HoS is confident of reaching 230 targets. Notable is strong retention of existing pupils.
StaffEmployment Contract Discussions (for 2026 - 2027)
- HoS is currently conducting contract discussions with some departures expected. Additionally, HoS shared plans to reassign upper school senior staff members to help support lower grades and continue to support curriculum development. Overall, high retention of current staff members is expected. Salem State relationship is continuing to develop, with 1–2 fellows transitioning to full-time staff positions. This relationship has become a critical talent pipeline tool for the MCCPS.
Teacher & Learning
- MCAS testing is beginning soon for some students. Teacher evaluation is also ongoing for end of year summaries.
Anniversary Gala
- Strong interest in the event by staff and community members.
Compliance
- The school has been asked to participate in an integrated Civil Rights assignment by the state. Other compliance reports pending also include retention strategies for students with disabilities.
IV. Board Action Items:
A.
Approve March 2026 Minutes
| Roll Call | |
|---|---|
| Carol McEnaney |
Aye
|
| Polly Titcomb |
Aye
|
| Stephanie Brant |
Aye
|
| Eric Neagle |
Aye
|
| Katie Holt |
Aye
|
| Lindsay Smith |
Aye
|
| Ian Hunt |
Aye
|
| Chris Re |
Aye
|
| Rachel March |
Abstain
|
| Ellen Lodgen |
Abstain
|
| Carly Mciver |
Aye
|
| Kimberly Nothnagel |
Abstain
|
| Emily Promise |
Aye
|
| Karen Kagan |
Aye
|
B.
The Board's Fundraising Role
The board discussed ideas to strengthen fundraising opportunities. The board asked Karen Kagan, Ian Hunt, Katie Holt and Ellen Lodgen to explore further. Additionally, the board also discussed how the board could fund a Community Service Learning program, including hiring a staff member to support overarching fundraising.
C.
Overview of upcoming evaluation cycle reminder
Chris Re shared an update on next steps for HoS evaluation by the board, including HoS end of cycle self assessment and subsequent board evaluation. These will be done at a special meeting on May 13 and May 26.
D.
Preview Proposed 26/27 School Budget
Emily Promise provided an update on the proposed 26/27 budget. The budget is broadly inline with previous years. Some increases are expected in healthcare, building infrastructure and IT costs. FINCOM is exploring cost mitigation in these areas. Leveraging the Board Restricted Fund to better support student needs was also discussed.
E.
Gala Update
The board discussed the upcoming anniversary gala celebration and the goal of leveraging the event to raise funds for the school. Kim encouraged everyone to participate — either by attending and / or contributing financially to support the event. A silent auction and fund a need will be planned. 50 tickets remain unsold.
V. Board Annual Items
A.
Upcoming Agenda Items
- July - Adopt Annual Report, by July 31, Adopt Annual Board Goals
- August – Board Officer Vote, Adopt HOS Goals, Open Annual Board Self Assessment
- Sept – Review Annual Board Self Assessment, Approve Committee Memberships and
Vice-Chairs - Oct – Adoption of the Annual Audit (must be done by Oct 31), MCAS
Presentation, Presentation on HOS Evaluation Process by the Personnel Committee - Nov – HOS Contract Renewal Notice
- Jan – HOS Mid-year review
- Feb - Adopt School Calander
- March – Set up Satisfaction Survey, Set Annual Board Retreat Date, Presentation of
HOS Annual Evaluation Form - April – Presentation by HOS of Annual Goals, Budget Adoption
- May – HOS Annual Evaluation
- June – Annual Board Retreat
B.
MCPSA plug for board development
Did not discuss.
C.
Board recruitment and future planning
The board reminded to support new board recruitment.
D.
Board Retreat Update
The board discussed the agenda for the board retreat on June 6 (9.00am - 1.00pm). Key topics identified included fund raising, board handbook, committee member elections and team building activities.
VI. Committee Updates
A.
Finance Committee
See earlier notes.
B.
Governance Committee
Did not meet.
C.
Academic Excellence
Board agreed to hear update from academic excellence at next board meeting.
D.
Development & Communications
See notes relating to gala meeting.
E.
DEI Committee
No update.
F.
Personnel Committee
See notes elsewhere around HoS evaluation
VII. Public Comment
A.
Public Comment
No public comment
VIII. Closing Items
A.
Recap Action Items
- Fund-raising core team to meet offline to develop an action plan — possibility of leveraging Board Retreat to finalize.
- The board encouraged them to participate in HoS end of year evaluation.
B.
Adjourn Meeting
| Roll Call | |
|---|---|
| Kimberly Nothnagel |
Aye
|
| Emily Promise |
Aye
|
| Lindsay Smith |
Aye
|
| Carol McEnaney |
Aye
|
| Ellen Lodgen |
Aye
|
| Katie Holt |
Absent
|
| Rachel March |
Aye
|
| Carly Mciver |
Aye
|
| Karen Kagan |
Aye
|
| Stephanie Brant |
Aye
|
| Polly Titcomb |
Aye
|
| Eric Neagle |
Aye
|
| Ian Hunt |
Aye
|
| Chris Re |
Aye
|
John Steinberg reviewed the findings from the Board on Track, Val_Ed and UofKanasas Teacher Evaluation of the HoS. John framed the presentation with a brief summary of the HoS goals before a deep dive into the three surveys.
Board On Track
Val_Ed
Kansas Teacher Sentiment Survey
John closed out the presentation with a brief summary of the overarching trends and challenges highlighted by the 3 surveys. Overall, while some decrease in teacher rankings is clearly evident, the overall results are still relatively positive. These changes should be taken in the context of the DESE mandated requests the HoS / Leadership Team have been asked to implement to increase state testing standards and improve enrollment numbers from sending districts.
HoS subsequently shared reflections on the data, and acknowledgment of some of the challenges the staff faced in adopting new curriculum(s) in math and science. HoS also flagged the positive impact of the Director of Academics & Accountability on mentoring, feedback and quality instructional development and how this might be impacting teacher feedback.