The Anchor School

Governance Committee Meeting

Published on January 1, 2026 at 1:36 PM EST

Date and Time

Wednesday January 7, 2026 at 7:00 PM EST

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 7:00 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
  C. Approve Minutes Approve Minutes 1 m
II. Governance 7:02 PM
  A. Update: Mid-Year Evaluation of School Leader Discuss Nicole LeBlanc 5 m
   

Reviewing our plan to complete the mid-year evaluation of Dr. PT using the LKES system. 

 
  B. CAP Development (if Applicable) Discuss Josh Pinto Taylor 10 m
  C. Item for Review: TAS Advisory Council Discuss Nicole LeBlanc 10 m
  D. Succession Planning Discuss Nicole LeBlanc 15 m
   

Reviewing our Succession Planning tracker. Important items for January: 

 

  • Sourcing potential board members 
  • Leadership & succession planning
 
III. Other Business 7:42 PM
  A. Working Session: TAS Board Manual Discuss Nicole LeBlanc 15 m
IV. Closing Items 7:57 PM
  A. Adjourn Meeting Vote