Wesley International Academy
Governance Committee Meeting
Date and Time
Monday March 18, 2019 at 4:30 PM EDT
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve February Minutes | |
| II. | Board Recruitment | |
| A. | possible nominations | |
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Discuss possible 2nd candidate
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| III. | Lottery update | |
| A. | Analysis of lottery data | |
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Look at lottery data to determine efficacy of 20/1 weighted factor with analysis from Jarod Aperson
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| IV. | New section | |
| A. | Begin discussions on gender identity issues | |
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Work on schedule of action items along with goal for getting things done |
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| V. | Closing Items | |
| A. | Adjourn Meeting | |
| VI. | Other Business | |