MCCPS Board of Trustees
Minutes
Board Meeting
Date and Time
Tuesday July 26, 2016 at 7:00 PM
Location
MCCPS, 8th Grade Classroom
Trustees Present
Bill Bowden, Ellen Lodgen, Jessica Merriam, John Stickevers, Nina Cullen-Hamzeh, Paul Baker, Paul McCarthy
Trustees Absent
David Hausler, Katie Hope, Patricia Hazelton
Guests Present
Cindy Canavan, David Moore, Katie Sullivan, Pam Miller
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Bill Bowden called a meeting of the board of trustees of MCCPS Board of Trustees to order on Tuesday Jul 26, 2016 at 7:06 PM.
C.
Approve Minutes
Ellen Lodgen made a motion to approve minutes Board Retreat on 06-25-16.
Paul McCarthy seconded the motion.
The board VOTED unanimously to approve the motion.
II. Head of School
A.
HOS Report -
B.
Building Upgrades Discussion
III. Report from Ad Hoc Committee - Communications
A.
New item
E. Lodgen presented proposed changes to Communication Protocol. Ad hoc committee will work on further changes based on discussion.
IV. Board Training
A.
Follow up on Training from Retreat
David Moore provided Board Training.
V. Upcoming Schedule of Events
A.
Meet the Board Event
P. Baker offered to host faculty/board gathering at Haley's.
VI. Closing Items
A.
Adjourn Meeting
Next meeting scheduled for 8/23/16. Going forward, meetings will be scheduled for the last Tuesday of the month.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:18 PM.
Respectfully Submitted,
Jessica Merriam
D. Hausler will be resigning from the Board and Fincom due to work obligations. A replacement will be sought.
HOS discussed amending the Charter to try to create equitable, predictable pay scale for faculty.