Governance Committee Meeting Agenda

June 15, 2020, 4:30-5:30 PM

Final

Wesley International Academy

Governance Committee Meeting

Date and Time

Monday June 15, 2020 at 4:30 PM EDT

Due to the coronavirus pandemic and the emergency declaration by Governor Brian Kemp and concerns surrounding the spread of COVID-19, the Governance Committee will be temporarily holding all monthly meetings via videoconference in accordance with the Open Meetings Act (See O.C.G.A. Section 50-14-1 (g)).
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Agenda

Section Number	Topic Number	Details
I.	Opening Items
	Opening Items
	A.	Record Attendance and Guests
	B.	Call the Meeting to Order
		Due to the coronavirus pandemic and the emergency declaration by Governor Brian Kemp and concerns surrounding the spread of COVID-19, the Governance Committee will be temporarily holding all monthly meetings via videoconference in accordance with the Open Meetings Act (See O.C.G.A. Section 50-14-1 (g)).
	C.	Motion to approve Agenda
	D.	Approve minutes from April 2020

	E.	Update on Wesley's current thoughts regarding Fall schedule
	F.	Review committee goals
		Year end review of each committee’s goals –Thomas Create timeline for when evaluations should be started and completed – Thomas White paper on lottery process – Mazie Lynn Review strategic plan – Doug Review Board policy handbook – Fran Create white paper explaining school climate goal – Jan Review staff handbooks – Jan (maybe Adrian also) Create Governance calendar – Tom Review description of Governance committee -Tom
II.	Other Business
III.	Closing Items
	A.	Adjourn Meeting