The Anchor School
Governance Committee Meeting
Published on October 28, 2026 at 6:54 PM EDT
Date and Time
Wednesday November 4, 2026 at 7:00 PM EST
Location
Virtual
Agenda
| 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 Date and Initial Pre-Evaluation Next Steps | Discuss | Jasmine Burton | 5 m | |
|
Reviewing our plan to complete the mid-year evaluation of Dr. PT using the LKES system. |
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| B. | CAP Development (if Applicable) | Discuss | Josh Pinto Taylor | 10 m | |
| C. | Review Org. Structure and Job Descriptions | Discuss | Josh Pinto Taylor | 10 m | |
|
Any updates from Dr. PT |
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| D. | Energy Audit - Student Presentation | FYI | Josh Pinto Taylor | 10 m | |
|
The purpose of this presentation is to hear from a group of TAS scholars about the research they conducted last semester. |
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| E. | Facilities, Operations and CPF Report | Discuss | Josh Pinto Taylor | 5 m | |
|
Updates from Dr. PT about facilities, operations, and CPF |
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| F. | Strategic Plan | Discuss | Josh Pinto Taylor | 15 m | |
|
Discuss current state of RFPs, next steps and how this group can support |
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| G. | Distinguished Teacher Gala Concept and Update | Discuss | Josh Pinto Taylor | 5 m | |
| III. | Closing Items | 8:02 PM | |||
| A. | Succession Planning | Discuss | Jasmine Burton | 15 m | |
|
Reviewing our Succession Planning tracker. Important items for January:
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| B. | Adjourn Meeting | Vote | |||