MCCPS Board of Trustees
Minutes
MCCPS Board of Trustees
Date and Time
Tuesday October 24, 2023 at 7:00 PM
Location
17 Lime Street, Marblehead , MA 01945
Trustees Present
Carol McEnaney, Ian Hunt, James Lewis (remote), Jessica Xiarhos, Katie Holt, Kimberly Nothnagel, Lindsay Smith, Nick Santoro, Paul Baker (remote), Rodolphe Herve, Stephanie Brant
Trustees Absent
William Rockwell
Guests Present
Bryan Burns (remote), Chief King MHD PD, Elizabeth Burns (remote), Kathy Santoro, MHD PD Officer Sweeney, Meg upton (remote), Polly Titcomb (remote), Thomas Phillips McEnaney
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Approve Minutes
Roll Call | |
---|---|
Paul Baker |
Aye
|
Lindsay Smith |
Aye
|
Rodolphe Herve |
Absent
|
Stephanie Brant |
Aye
|
Ian Hunt |
Aye
|
Jessica Xiarhos |
Aye
|
William Rockwell |
Absent
|
Carol McEnaney |
Aye
|
Kimberly Nothnagel |
Aye
|
Nick Santoro |
Aye
|
Katie Holt |
Aye
|
James Lewis |
Aye
|
II. Vote: New Financial Committee Members
A.
Vote to approve two new committee members:
Roll Call | |
---|---|
Jessica Xiarhos |
Aye
|
William Rockwell |
Absent
|
Paul Baker |
Aye
|
Rodolphe Herve |
Aye
|
Katie Holt |
Aye
|
Carol McEnaney |
Aye
|
Ian Hunt |
Aye
|
Nick Santoro |
Aye
|
Kimberly Nothnagel |
Aye
|
Lindsay Smith |
Aye
|
Stephanie Brant |
Aye
|
James Lewis |
Aye
|
Roll Call | |
---|---|
Jessica Xiarhos |
Aye
|
James Lewis |
Aye
|
Carol McEnaney |
Aye
|
Paul Baker |
Aye
|
William Rockwell |
Absent
|
Ian Hunt |
Aye
|
Rodolphe Herve |
Aye
|
Kimberly Nothnagel |
Aye
|
Katie Holt |
Aye
|
Lindsay Smith |
Aye
|
Stephanie Brant |
Aye
|
Nick Santoro |
Aye
|
III. Community Presentation: ALICE Training
A.
Presentation by Marblehead Police
IV. HOS Report
A.
Monthly Report
Enrollment up by two to 173
4 students shadowing in the next week.
Instructional assistant hired for 6th grade.
Staff Evaluation has begun as have staff "goal setting".
Leadership team presented on portfolio at conference attended by 50ish folk. 169 students participated:)
90% feel safe/have trusted friend/ adults in the building.
68% feel ready to learn
74% have enough food
79% able to understand others feelings.
Admissions..9 of 17 slots filled for open house.
Banner will go up across Tedesco Street twice.
Postcards will go out in early December.
Exhibition promoted.
Athletics programs (Cross country/soccer)coming to an end for the season.
Basketball season beginning, lots of students interested in participating.
PTO pie fundraiser going well.
Halloween Dance happening on Friday.
There will be a big "Giving Tuesday"(11/28) push.
Legal fees to date for the calendar year so far are $26K.
$5K retainer to Al due in January.
Fall Fest 150 attendees..lots of families and fun was had by all.
Recycling event a success despite the rain.
Proposed hosting dinner for SPED parents/families 11/2/23
MBT walk on 11/4.
HoB's field trip on 10/28.
V. SY23-24 HOS Goals
A.
Vote on 2023-2024 Head of School Goals
Stephanie presented HoS goals.. cut down to three from five.
Roll Call | |
---|---|
Paul Baker |
Aye
|
Carol McEnaney |
Aye
|
Lindsay Smith |
Aye
|
Rodolphe Herve |
Aye
|
Jessica Xiarhos |
Aye
|
Katie Holt |
Aye
|
Ian Hunt |
Aye
|
William Rockwell |
Absent
|
Nick Santoro |
Aye
|
James Lewis |
Aye
|
Kimberly Nothnagel |
Aye
|
VI. Other Business
A.
PROPOSED BYLAW AMENDMENT: NON VOTING MEMBERS
Katie explained DESE's ruling on Kathy and Thomas having too many conflicts.
Kathy and Thomas would become non voting members.
Nick asked if this would affect the voting membership of 15 and add additional non voting members.
Thomas not in favor of using Al to make this happen. Not timely, or convenient. Cumbersome "kids table".
A quandary for sure.
Ian/We need both of them at this time.
Much discussion.
Tabled for now and throwing it to Governance to hopefully have an answer by next meeting of the Board.
Al in favor/ DESE not happy. Kathy and Thomas happy staying in limbo at present:)
VII. Committee Updates
A.
Finance Committee
Rudi presented fincom details per packet.
Roll Call | |
---|---|
Kimberly Nothnagel |
Aye
|
Katie Holt |
Aye
|
William Rockwell |
Absent
|
Paul Baker |
Aye
|
Nick Santoro |
Abstain
|
Jessica Xiarhos |
Abstain
|
Lindsay Smith |
Aye
|
Stephanie Brant |
Abstain
|
Carol McEnaney |
Abstain
|
Rodolphe Herve |
Aye
|
James Lewis |
Aye
|
Ian Hunt |
Abstain
|
B.
Governance Committee
Did not meet/No quorum.
C.
Personnel Committee
Thomas provided updates/Head of school goals.
D.
Academic Excellence
Did not meet.
E.
Development & Communications
Robust project plan
Lots of work being done
10 members
Help needed before next meeting..go on Niche and give reviews.
Community events ..please show up and participate.
Ian doing great work on website.
F.
DEI Committee
Seven members. First meeting is the 2nd week of November.
Discussed BLM flag.
G.
HOS Search Committee
Kathy...Summary of survey shared with the Board. The job will be posted soon.
Katie...Conflicts within search committee. ..waaaay too many.
Using work that the search committee has done..Board will take the reins from here. Dissolve the committee.
Rudi/Jeff/Kim/Katie/Lyndsay/Paul.
VIII. Public Comment
A.
Public Comment
No Public comment at this time.
IX. Public Comment
A.
Public Comment
There was no public comment at this time.
X. Closing Items
A.
Recap Action Items
BoT membership not up to date.
Shout out to Jeff Barry for saving $'s on BoT annual fee.
B.
Board Comments
Katie attended a "New Charter Schools Chair" conference.
C.
Adjourn Meeting
- 2023_09_26_board_meeting_minutes.pdf
- Head of School Report 10_24_23.docx
- Stephanie Brant_ Interim Head of School Goals 2023-2024.pdf
Stephanie introduced Police Chief Dennis King/Sean Sweeney. They presented Alice Training to the Board.
Rudi (Frenchman) joined the meeting, in person, late(: @7:22pm.
The Chief was very thorough and explained that all Salem/Marblehead schools were utilizing Alice and adapt all training to each individual building.
Intercoms/communication important.
How to prepare for lockdowns.
Polly asked re: costs to get the school up to Alice "code."
Do not "have" to do Alice..plenty of other options, such as"RHF" that the Federal government use and "ILYG" which Swampscott use but continuity helps/aids the PD.
Timeline/contact Salesforce/training of "Champions."
There are "upfront" costs.
Very thoughtful and informative.
Lindsey shared that she had actually been present at a school shooting.