Girls Global Academy
GGA Board General Meeting
SY22 Planning
Published on July 25, 2021 at 8:08 AM EDT
Amended on July 26, 2021 at 6:22 AM EDT
Date and Time
Monday July 26, 2021 at 6:30 PM EDT
Location
This meeting will be conducted via video conference.
Agenda
| I. | Opening Items | |
| A. | Record Attendance/Recognize Quorum | |
| B. | Call the Meeting to Order | |
| II. | Governance | |
| A. | Approval of Bylaws Updates | |
| III. | Internal Business | |
| A. | Approval of Minutes from June 2021 General Meeting (Annual Meeting) | |
| B. | Board Member Assessments and Profiles in Board OnTrack | |
| C. | Status of SY21 ED Evaluation | |
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1. Finalized ED compensation adjusments
2. Completed ED Evaluation memo 3. Conducted review with ED 4. Issued SY22 employment contract for ED 5. Issued proposed SY22 goals for the ED
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| D. | GGA Board "World Recognition" | |
| IV. | SY22 Priorities | |
| A. | Review Performance Against SY21 Goals | |
| B. | Revisit GGA Vision (short term) | |
| C. | Program Priorities for SY22 | |
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1. Academics
2. Sports and Enrichment Activities 3. Facility Development |
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| D. | What's Needed to Meet Priorities | |
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1. Development
2. Governance A. Getting to 15 members B. Building committee capacity 3. Recruiting and Enrollment 4. Financial Management |
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| V. | Closing Items | |
| A. | Adjourn Meeting | |