The Anchor School
Governance Committee Meeting
Published on January 8, 2025 at 5:15 PM EST
Date and Time
Wednesday January 15, 2025 at 8:00 PM EST
Location
Virtual
https://meet.google.com/afx-ekdi-xtv
Dial-in: (US) +1 574-404-7900
PIN: 877 811 078#
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 8:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| II. | Governance | 8:02 PM | |||
| A. | Policy Tracker Review | Discuss | Nicole LeBlanc | 10 m | |
|
Review our newly-established policy tracker to make sure it suits our needs. |
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| B. | CSP Enrollment Policy Updates | Discuss | Nicole LeBlanc | 15 m | |
|
Review our current Enrollment Policy to make sure it's aligned to new CSP requirements. |
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| C. | Executive Director Report | Discuss | Josh Pinto Taylor | 10 m | |
|
Discuss any updates to our Facilities, Operations, or Personnel reports |
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| D. | CAP update | FYI | Josh Pinto Taylor | 5 m | |
|
CAP will become urgent once TAS receives its monitoring results. |
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| E. | Review draft Academic Calendar for SY25-26 | FYI | Josh Pinto Taylor | 10 m | |
| III. | Other Business | 8:52 PM | |||
| A. | Review Limited Support Proposal from 21Cobalt | Discuss | Nicole LeBlanc | 5 m | |
|
One last review of the limited support proposal from 21Cobalt before Board vote in January. |
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| B. | Finalize the PDP | Discuss | Nicole LeBlanc | 10 m | |
|
Review and finalize the HOS PDP. |
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| IV. | Closing Items | 9:07 PM | |||
| A. | Adjourn Meeting | Vote | |||