Final

Wesley International Academy

Governance Committee Meeting

Date and Time

Monday November 12, 2018 at 4:30 PM EST

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve October Minutes
   
II. Governance
 
Governance
  A. Policy Roundup Taskforce Update
   
 
  • Additional policies to be considered - have we already addressed these? 
    • cell phones
    • staff children attendance 
  • Board Policy and Staff Handbook
    • review and consolidate
    • Anticipated Timeline: (postponed until next meeting)
  B. Document retention policy
   

This is ready for first read by full Board. Need to vote it out of committee.
III. Board Recruitment
  A. possible nominations
   
Discuss openings and recruitment needs.   
Interview schedule starts in Spring (~February). 
IV. Lottery update
  A. Update on marketing efforts
V. Other Business
VI. Closing Items
  A. Adjourn Meeting