The Anchor School
Executive Committee Meeting
Date and Time
Location
Dr. Dawn Gregory is inviting you to a scheduled Zoom meeting.
Topic: TAS Executive Committee Meeting
Time: Jan 29, 2024 07:30 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/87903117385?pwd=dHlNUEZtU3dyTEpDQ0VaVFZpclc0Zz09
Meeting ID: 879 0311 7385
Passcode: TAS
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646 931 3860 US
Meeting ID: 879 0311 7385
Passcode: 578917
Find your local number: https://us02web.zoom.us/u/kdKtYSB9WT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:30 PM | |||
| A. | Record Attendance | Dawn Gregory | 1 m | ||
| B. | Call the Meeting to Order | Dawn Gregory | 1 m | ||
| C. | Approve Meeting Minutes (1/16/2024) | Approve Minutes | Dawn Gregory | 1 m | |
| II. | Governance | 7:33 PM | |||
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The Executive Committee is responsible for leading governance, board recruitment, performance management and head of school evaluation. The outputs of the committee meeting are shared with the full governing board for discussion, contemplation, and vote. |
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| A. | SCSC Monitoring Report | Discuss | Dawn Gregory | 30 m | |
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The Executive Committee will discuss the findings of the SCSC Monitoring Report. |
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| B. | Strategic Planning | Discuss | Dawn Gregory | 20 m | |
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The Executive Committee will review action items from the recent board retreat. |
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| C. | Board Retreat Planning | Discuss | Dawn Gregory | 10 m | |
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the Executive Committee will outline the agenda items for the next board retreat. |
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| III. | Closing Items | 8:33 PM | |||
| A. | Adjourn Meeting | FYI | Dawn Gregory | 1 m | |