MCCPS Board of Trustees

Minutes

Special Meeting: Review and Vote on Head of School Contract

Date and Time

Tuesday February 6, 2024 at 6:30 PM

Location

Trustees Present

Carol McEnaney, Ian Hunt, James Lewis (remote), Jessica Xiarhos, Katie Holt (remote), Kimberly Nothnagel, Lindsay Smith, Paul Baker, Polly Titcomb (remote), Rodolphe Herve (remote), William Rockwell (remote)

Trustees Absent

Nick Santoro, Stephanie Brant

I. Opening Items

A.

Record Attendance and Guests

B.

Call the Meeting to Order

Lindsay Smith called a meeting of the board of trustees of MCCPS Board of Trustees to order on Tuesday Feb 6, 2024 at 6:34 PM.

II. Head of School Final Contract for Review and Vote

A.

Contract Review and Vote

Rudi explained the terms of new contract that was offered to Stephanie and accepted.

Action/sick days amended to fall in line with all other staff.

Admin work difficult to accomplish so Stephanie will be able to work remotely as required/needed.

 

Rodolphe Herve made a motion to Approve Head of School contract as presented.
Paul Baker seconded the motion.
The board VOTED to approve the motion.
Roll Call
Ian Hunt
Abstain
Kimberly Nothnagel
Aye
Carol McEnaney
Abstain
Nick Santoro
Absent
Stephanie Brant
Absent
Polly Titcomb
Aye
Jessica Xiarhos
Abstain
William Rockwell
Aye
Paul Baker
Aye
Katie Holt
Aye
Rodolphe Herve
Aye
Lindsay Smith
Aye
James Lewis
Aye

III. Closing Items

A.

Board Comments

B.

Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:20 PM.

Respectfully Submitted,
Paul Baker