MCCPS Board of Trustees
Minutes
Board of Trustees Meeting
Date and Time
Tuesday April 29, 2025 at 7:00 PM
Location
Hybrid Format:
- in person at MCCPS
- via Zoom at https://us06web.zoom.us/j/98355446062?pwd=bVg2VzE4bEZUVXJqY0R4UlJnVmZ1dz09
Trustees Present
Carol McEnaney, Ellen Lodgen, Emily Promise (remote), Eric Neagle (remote), Ian Hunt, Katie Holt, Lindsay Smith, Polly Titcomb, Stephanie Brant
Trustees Absent
Kimberly Nothnagel
Trustees who arrived after the meeting opened
Eric Neagle
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Public Comment
II. Academic Presentation
A.
ELA I Ready Data and Trends
B.
Attachment
III. Board Action Items: Approve Minutes
A.
March 2025
Roll Call | |
---|---|
Carol McEnaney |
Aye
|
Ian Hunt |
Abstain
|
Ellen Lodgen |
Aye
|
Kimberly Nothnagel |
Absent
|
Polly Titcomb |
Aye
|
Eric Neagle |
Absent
|
Stephanie Brant |
Aye
|
Katie Holt |
Aye
|
Lindsay Smith |
Aye
|
Emily Promise |
Aye
|
IV. MCPSA
A.
Advocacy Agenda Discussion and Adoption
Agenda item moved to May MCCPS Board Meeting.
B.
Mass Charter Association Updates
Lindsay Smith shared recent updates from the Mass Charter Association on the perceived lack of advocacy for charter schools in the state, including a number of bills working through the state legislature. The board agreed to play its role in advocating / supporting MCCPS and the broader concepts of charter schools within the local community.
V. Head of School Report
A.
April 2025 Report
Enrollment
- Current enrollment numbers were shared before HoS explored the intent to return data received by current families;172 are returning (ca 93%), with approx. 6% of the student population making choices to move to different educational experiences in our local communities. HoS has been actively engaged in understanding key reasons for families who are electing to leave the school. The board was highly appreciative of this fact-finding strategy to understand the underlying drivers.
- HoS shared expected projections are ca. 230 for the MCCPS in the 2025 - 2026 calendar year. However, applications from sending districts still remain low and below DESE-mandated targets. This concern was discussed with DESE by the HoS. DESE reiterated their preference to focus on overarching school enrollment numbers over meeting sending district numbers.
- HoS shared concerns about ensuring equity for student / family participation in school events / trips as school enrollment numbers trend upwards with concomitant changing demographies. The board discussed strategies / solutions to help provide additional financial support for students through additional fund-raising activities.
Staffing
- Interviews / recruitment are underway in key open positions, including changes to math and science leadership.
Misc
- HoS updated the board on pending reports to DESE including a draft accountability plan.
- The math team participated in a DESE / TNTP instructional course in Worcester to develop key instructional skills / capabilities.
VI. Board Annual Items
A.
Upcoming Agenda Items
No discussion.
B.
HOS Annual Goals
No discussion.
VII. Committee Updates
A.
Finance Committee
Emily presented the proposed budget for FY26 with an expected enrollment number of 230 students. The board reviewed and discussed.
Roll Call | |
---|---|
Lindsay Smith |
Aye
|
Ian Hunt |
No
|
Emily Promise |
Aye
|
Eric Neagle |
No
|
Katie Holt |
Aye
|
Ellen Lodgen |
Aye
|
Stephanie Brant |
No
|
Kimberly Nothnagel |
Absent
|
Carol McEnaney |
No
|
Polly Titcomb |
Aye
|
B.
Governance Committee
No major updates. Ongoing activities to recruit new MCCPS board members continue.
C.
Academic Excellence
New committee members identified and kick-off meeting is being planned.
D.
Development & Communications
Ongoing planning for May 10 social / fund-raising event includes a silent auction. Oct 4 has been identified for the 30 Yrs MCCPS anniversary gala.
E.
DEI Committee
F.
Personnel Committee
CoB shared progress on the HoS evaluation process. CoB encouraged board members to complete BoT and Val-ED surveys.
VIII. Other Board Items
A.
General Discussion
The board discussed recent parent complaint relating to staff turn-over and subsequent feedback from parent. The board reviewed procedures for parent complaints.
IX. Closing Items
A.
Recap Action Items
B.
Board Comments
C.
Adjourn Meeting
- FY26 Proposed Budget.pdf
https://docs.google.com/presentation/d/1JGVgVzzA7oO7Nu-zJsTTTx8lk3F6c2FK2Ti7jvtQ-20/edit
Molly Wright presented shared an update on the schools ELA / iREADY read-out for the current school year. The test measures reading, writing, speaking and listening skills of the students. Molly shared the scope / focus of the tests, then explored the data / findings in a detailed presentation comparing fall 24 and winter / Jan 25 test scores. While scores have improved over the 6-month period, ca. 20% of the student population remains in the "at risk / concern" category. Comprehension and vocab continue to be key areas of concern for a large portion of the student population, in particular in grades 5-6.
Board members discussed findings with Molly and explored opportunities to help support the development of at-risk students. The board also explored how it could be more engaged in ongoing strategies to develop and advance student learning through additional presentations at MCCPS board meetings (e.g academic excellence updates, student council and MCCPS LT presentations). Additionally, the board also discussed how we can share student learning / development data with parents / potential community applications to support student recruitment.