The Anchor School
Executive Committee Meeting
Called Meeting
Published on April 22, 2024 at 9:16 AM EDT
Date and Time
Wednesday April 24, 2024 at 6:30 PM EDT
Location
Virtual
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 6:30 PM | |||
A. | Record Attendance | Nicole LeBlanc | 1 m | ||
B. | Call the Meeting to Order | Dawn Gregory | 1 m | ||
C. | Approve Meeting Minutes | Approve Minutes | Dawn Gregory | 1 m | |
Approve minutes for Executive Committee Meeting on April 6, 2024 | |||||
II. | Governance | 6:33 PM | |||
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. | School Incidents | Discuss | Dawn Gregory | 20 m | |
The Executive Committee will discuss and determine the board's response to recent school incidents. |
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B. | Communication Policy | Discuss | Dawn Gregory | 5 m | |
The executive committee will discuss the need for a formal communication policy. |
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III. | Public Comment | 6:58 PM | |||
The Anchor School welcomes input from its village of students, parents, educators and community partners. |
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A. | Public Comment | FYI | Dawn Gregory | 3 m | |
IV. | Closing Items | 7:01 PM | |||
A. | Adjourn Meeting | FYI | Dawn Gregory | 1 m |