MCCPS Board of Trustees
Minutes
Strategic Plan Committee Meeting
Date and Time
Thursday March 10, 2022 at 7:00 PM
Location
Join Zoom Meeting
https://zoom.us/j/94010451457?pwd=Z0drUG94eDdJc2tsd1Znb1FjbGFaUT09
Meeting ID: 940 1045 1457
Passcode: MCCPSsp23
Committee Members Present
Carol McEnaney (remote), Erik Roberts, Jessica Xiarhos (remote), Nick Santoro (remote), Peter Cohen (remote), Tim Wadlow (remote)
Committee Members Absent
Kerryann McInerney
Committee Members who arrived after the meeting opened
Erik Roberts
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
Nick Santoro called a meeting of the Strategic Plan Committee Committee of MCCPS Board of Trustees to order on Thursday Mar 10, 2022 at 7:04 PM.
C.
Approve minutes
Jessica Xiarhos made a motion to approve the minutes from Strategic Plan Committee Meeting on 02-08-22.
Carol McEnaney seconded the motion.
The committee VOTED to approve the motion.
| Roll Call | |
|---|---|
| Carol McEnaney |
Aye
|
| Erik Roberts |
Absent
|
| Tim Wadlow |
Aye
|
| Kerryann McInerney |
Absent
|
| Nick Santoro |
Aye
|
| Jessica Xiarhos |
Aye
|
| Peter Cohen |
Aye
|
II. Other Business
A.
Current Strategic Plan - Review Color Code
Erik Roberts arrived at 7:12 PM.
B.
Focus Group Discussion
Reviewed possible focus group questions.
Reviewed possible timeline.
Next steps are to invite parents to the first focus group March 31st in person to be held at the school.
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:00 PM.
Respectfully Submitted,
Peter Cohen
Reviewed progress with current strategic plan goals.
https://docs.google.com/document/d/1Ft-WnvDRzGtpJrN6jbLepwWy6vK4gmatVUhX_rF5z0I/edit