Girls Global Academy
ED Evaluation SY21 - Part IV
April Minutes Correction and Finalizing SY21 ED Evaluation
Published on July 10, 2021 at 3:17 PM EDT
Date and Time
Saturday July 10, 2021 at 4:00 PM EDT
Location
This meeting will be conducted over video conference.
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approval of Correction of Minutes from April General Meeting | |
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There was an error in the April minutes that was identified after those minutes were approved into official record. We want to recognize the correction and approve the revised document into official record.
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| D. | Vote for a Closed, Executive Session | |
| II. | Finalizing ED Compensation Adjustment | |
| A. | Recommendation on Qualifying Criteria | |
| B. | Vote on Compensation Adjustments | |
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1. Increase in base salary
2. Bonus amount(?) |
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| III. | Current Status of ED Evaluation | |
| A. | Review Appointment Letter | |
| B. | Reflection on Content of ED Eval Memo | |
| C. | Prospective SY22 Goals for ED | |
| D. | Last Steps | |
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1. Issue memo and goals to Karen
2. Performance evaluation conversation with Karen 3. Issue appointment letter to Karen 4. Receive signed appointment letter from Karen 5. Make final documentation available to rest of the Board |
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |