Wesley International Academy
Governance Committee Meeting
Date and Time
Monday September 15, 2025 at 4:30 PM EDT
Location
Virtual
Wesley Academy is inviting you to a scheduled Zoom meeting.
Topic: Governance Committee
Time: This is a recurring meeting Meet anytime
Join Zoom Meeting:
https://us02web.zoom.us/j/83431324886?pwd=bDBmdHh3VTZRa2ttU3Mva0NiSjh1UT09
Meeting ID: Meeting ID: 834 3132 4886
Passcode: Governance
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:30 PM | |||
| A. | Record Attendance | Jenn Ziemann | 5 m | ||
| B. | Call the Meeting to Order | Jenn Ziemann | 1 m | ||
| C. | Approve Agenda | Vote | Jenn Ziemann | 2 m | |
| D. | Approve Minutes | Approve Minutes | Jenn Ziemann | 5 m | |
| II. | Governance | 4:43 PM | |||
| A. | Governance Committee Membership | Discuss | Jenn Ziemann | 5 m | |
|
Ratify Committee Membership Roster for the 2025-26 School Year. |
|||||
| B. | Governance Committee Goals | Discuss | Jenn Ziemann | 15 m | |
|
Discuss the goals for the Governance Committee for the 2024-25 School Year. |
|||||
| C. | Select Co-Chair/Vice Chair for Governance Committee | Vote | Jenn Ziemann | 5 m | |
|
-Board Member position -School Admin position |
|||||
| D. | New Board Member Orientation and Mentors | Discuss | Jenn Ziemann | 5 m | |
| E. | Board on Track Skills Assessment | Discuss | Jenn Ziemann | 5 m | |
|
Request Board Members to complete BOT Skills Assessment |
|||||
| F. | ED Goals for 2025-26 | Discuss | Jenn Ziemann | 5 m | |
| G. | Discuss Enrollment at WIA | Discuss | Donica Johnson | 10 m | |
| III. | Closing Items | 5:33 PM | |||
| A. | Adjourn Meeting | Vote | Jenn Ziemann | 1 m | |