Standing Committees

MTSD 24-25 Board Meeting Schedule

Facilities Committee

Membership

Jeremy Metcalf, Chair
Scott O'Brien
Matt Grasso, Dir. Operations

Charge

The Facility Committee will provide guidance, oversight, and, when appropriate, specialized expertise to the MTSD in the following areas: (1) Long-range physical planning; (2) Capital renewal; (3) Capital projects; (4) Facilities-related policies and procedures; and (5) Operations and maintenance.

Facilities Committee Charter

Facilities Committee Meetings are scheduled before the second Regular Board Meeting of each month at 5:00 PM.

Finance Committee

Membership

Jeremy Metcalf, Chair
Scott O'Brien
Melinda Young
Amy Rex, Superintendent
Matt Grasso, Dir. Operations

Charge

The Finance Committee will provide financial oversight of the budget and ensure the MTSD is operating with the financial resources it needs to provide programs and services.

Finance Committee Charter

Finance Committee Meetings are scheduled before the first Regular Board Meeting of each month at 5:00 PM starting in May.

Policy Committee

Membership

Karen Stout, Chair
Allison Duquette
Melinda Young
Amy Rex, Superintendent

Charge

The Policy Committee will develop, review, and/or update policies to assist the MTSD in executing its duties in an ethical and legal manner. The Committee will propose policies to the Board for review, adoption, or rescinding.

Policy Committee Meetings are scheduled TBD.

Policy Committee Charter

Strategic Planning Committee

Membership

Karen Stout, Chair
Jeremy Metcalf
Allison Duquette
Amy Rex, Superintendent

Charge

The Strategic Planning Committee will develop, modify, and evaluate the strategic plans, goals, and objectives of the MTSD.

Strategic Planning Committee Charter

Strategic Planning Committee Meetings are scheduled - TBD