Girls Global Academy
GGA Board General Meeting
Published on April 24, 2021 at 6:18 PM EDT
Amended on April 25, 2021 at 3:25 PM EDT
Date and Time
Monday April 26, 2021 at 6:30 PM EDT
Location
This meeting will be conducted over video conference.
Agenda
| I. | Opening Items | |
| A. | Record Attendance/Recognize Quorum | |
| B. | Call the Meeting to Order | |
| II. | Internal Business | |
| A. | Approval of Minutes from March 2021 General Meeting | |
| B. | GGA Board "World" Recognition | |
| C. | SY21 ED Evaluation | |
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1. Current status of evaluation exercise.
2. Overview of full Board participation
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| D. | Other Items | |
| III. | Student Recruiting Committee | |
| A. | Review Progress Metrics | |
| B. | Update on Next Recruiting Activities | |
| IV. | Academic Committee | |
| A. | General Status of Student Body and School Operations | |
| B. | Other Highlights/Things to Know | |
| V. | Governance Committee | |
| A. | Revisiting Conflict of Interest | |
| B. | Addressing Initial Staggered Term Limits - Renewing a Member Status | |
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We need to take a vote to retroactively renew the status of current member that was serving a special 1-year term.
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| C. | Term Limits of Other Members | |
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1. Board member terms/term limits
2. Officer term limits
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| D. | Officer Elections | |
| VI. | Finance | |
| A. | Initial Review of Detailed Level SY22 Budget | |
| B. | Move to Close Session for Personnel Matter Related to ED | |
| C. | Closed Session for Policy Regarding Personnel Compensation | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |