MCCPS Board of Trustees
Minutes
Monthly Board Meeting
Date and Time
Tuesday March 30, 2021 at 7:00 PM
Location
Time: 07:00 PM Eastern Time (US and Canada)
https://us02web.zoom.us/j/3898394128?pwd=QndLYk9jVjcyNEJ5dXZGRWhnMDhSUT09
Passcode: MCCPS
Trustees Present
Artie Sullivan (remote), Ian Hunt (remote), James Rogers (remote), Jessica Xiarhos (remote), Karl Smith (remote), NDack Toure (remote), Paul Baker (remote), Peter Cheney (remote), Peter Cohen (remote), Rebecca Whidden (remote), Richard Doron (remote), Rodolphe Herve (remote)
Trustees Absent
None
Guests Present
Andrea Barlow (remote), Carol McEnaney (remote), Connie DeBoever (remote), Elizabeth Burns (remote), Francie King (remote), Hillary Emerson (remote), Jessica Gelb (remote), Katherine Koch (remote), Katie Sullivan (remote), Kim Sullivan (remote), Kimberly Sullivan (remote), Laurie Stolarz (remote), Robert Erbetta (remote), Ronald's iPad (remote), Sarah's iPhone, Susan Hauck (remote), Wendy Roworth (remote), Will Rockwell (remote), Xhazzie Kindle (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Accept Remote Participation
Roll Call | |
---|---|
Richard Doron |
Aye
|
NDack Toure |
Aye
|
Karl Smith |
Aye
|
James Rogers |
Aye
|
Peter Cohen |
Aye
|
Ellen Lodgen |
Absent
|
Artie Sullivan |
Aye
|
Paul Baker |
Aye
|
Jessica Gelb |
Abstain
|
Ian Hunt |
Aye
|
Jessica Xiarhos |
Aye
|
Rodolphe Herve |
Aye
|
Rebecca Whidden |
Aye
|
Peter Cheney |
Aye
|
D.
Approve Minutes
Roll Call | |
---|---|
Peter Cheney |
Aye
|
Rodolphe Herve |
Aye
|
James Rogers |
Aye
|
Richard Doron |
Aye
|
Rebecca Whidden |
Aye
|
NDack Toure |
Aye
|
Artie Sullivan |
Aye
|
Karl Smith |
Aye
|
Paul Baker |
Aye
|
Jessica Xiarhos |
Aye
|
Ian Hunt |
Aye
|
Peter Cohen |
Aye
|
II. Public Comment
A.
Public Comment
III. Presentations
A.
Student Presentations
IV. Review of Previous Meeting Action Items
A.
Review of Previous Meeting Action Items
V. Board Annual Items
A.
Upcoming Meeting Agenda Items
B.
Board Goals for SY 2020-2021
VI. HOS Report
A.
Monthly Report
VII. Other Business
A.
HOS Annual Evaluation Training
B.
MCCPS Staffing Updates
C.
Set Date for Board Retreat
VIII. Committee Updates
A.
Governance Committee
B.
Finance Committee
C.
Personnel Committee
D.
Academic Excellence
E.
Development & Communications
F.
Strategic Plan Committee
G.
Facilities Task Force
H.
Charter Renewal -
IX. Closing Items
A.
Recap Action Items
B.
Meeting Evaluation
C.
Adjourn Meeting
Roll Call | |
---|---|
Jessica Xiarhos |
Aye
|
Richard Doron |
Aye
|
Ian Hunt |
Aye
|
Paul Baker |
Aye
|
NDack Toure |
Aye
|
James Rogers |
Aye
|
Karl Smith |
Aye
|
Rodolphe Herve |
Aye
|
Rebecca Whidden |
Aye
|
Artie Sullivan |
Aye
|
Peter Cohen |
Aye
|
Peter Cheney |
Aye
|
- HOS Report to Board of Trustees 3_30_21.pdf
- Head of School Evaluation Year End Form, 2021 template.docx
- HOS Summative Evaluation Checklist.docx
- Staffing Updates 2021-2022.pdf
- Feb_FinCom_notes.pdf
- Feb 2021 - Financials.pdf
- FY22_Proposed_Operating_Budget_V3.0.pdf