Wesley International Academy
Governance Committee Meeting
Date and Time
Thursday June 1, 2017 at 4:00 PM EDT
Location
314 Kelly St., SE, Atlanta, GA
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| II. | Governance Documents | |
| A. | Potential ByLaw Update: Parent Ratio Modification | |
|
Whether to modify from up to 1/2 to up to 1/3 |
||
| B. | Potential Future ByLaw Modifications | |
| III. | Governance | |
|
Governance
|
||
| A. | Annual Governance Training Plan | |
| B. | Annual Board Calandar | |
|
Need to align with the school calendar |
||
| C. | Charter Renewal Update | |
| D. | ED Evaluation Update [Executive Session] | |
|
Need to solicit this update from Thomas & Katie |
||
| E. | Introduce Director Accountability Matrix | |
| F. | New Director On-Boarding | |
|
We need to establish what this entails including collecting and distributing documents they need (Charter, ByLaws, Budget, etc.) |
||
| G. | Finalize Slate of Board Candidates | |
| H. | Begin setting 2017-18 Goals for Executive Director | |
| I. | Policy and Handbook Updates | |
|
Teacher/Employee |
||
| IV. | Other Business | |
| A. | Follow Up on School Communication Policy & Protocal | |
|
Follow up discussion from May Board meeting public comments |
||
| V. | Closing Items | |
| A. | Adjourn Meeting | |