The Anchor School
TAS Governance Committee Meeting
Date and Time
Location
Topic: TAS - Governance Committee Meeting
Time: This is a recurring meeting
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Meeting ID: 817 5472 0093
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Meeting ID: 817 5472 0093
Find your local number: https://us02web.zoom.us/u/kzbNFmGmJ
Agenda
| I. | Opening Items | |
| A. | Call the Meeting to Order | |
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The purpose of this item is to officially begin the meeting. |
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| B. | Record Attendance | |
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The purpose of this item is to record attendance and determine if a quorum of board members is present. |
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| II. | Governance | |
| A. | Financial Health Report | |
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The purpose of this item is to present the financial health of The Anchor School. |
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| B. | Advisory Member Prospecting | |
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The purpose of this item is to discuss whether this committee would like to expand through advisory members. |
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| C. | Board Onboarding Process | |
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The purpose of this item is to discuss the onboarding process for board members. |
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| III. | Other Business | |
| A. | Head of School Taskforce Report | |
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The purpose of this item is for the Head of School Taskforce to provide a status update. |
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| B. | Determine Regular Meeting Schedule | |
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The purpose of this item is to determine the regular place, date, and time for this committee meeting moving forward. |
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| C. | SCSC Event Attendance | |
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The purpose of this item is to determine an attendance schedule for future SCSC Board Meetings and Trainings. |
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| D. | Board Assessment | |
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The purpose of this item is to discuss the plan to assess the work of the board annually. |
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| E. | Legal Services | |
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The purpose of this item is to discuss the plan for outside counsel in the planning year. |
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| F. | Facility Update | |
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The purpose of this item is to provide a status update on the facility search process. |
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| G. | Fiscal Policies Review | |
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The purpose of this item is to discuss proposed fiscal policies for the planning year. |
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| H. | School Leader Goals | |
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The purpose of this item is to discuss the goals for the Head of School during the planning year. |
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| I. | Public Comments | |
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The purpose of this item is to give the public an opportunity for comment during the meeting. |
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |
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The purpose of this item is to officially end the meeting. |
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