Final

Wesley International Academy

Governance Committee Meeting

Date and Time

Monday August 17, 2020 at 4:30 PM EDT

Location

 
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Meeting ID: 849 9902 2607
Passcode: governance
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Meeting ID: 849 9902 2607
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Agenda

Section Number Topic Number Details
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Approve Minutes
    Approve minutes for Governance Committee Meeting on July 20, 2020
II. Governance
  A. Governance Membership
   
Vote on slate of members for the Governance Committee for 2020-2021 school year.
Membership will be presented at the September Board Meeting.
  B. Governance Committee Goals
   
Goals for the Governance Committee will be discussed.  Responsibilities for the goals will be assigned to members.
  C. Approve Parent and Staff Handbooks
   
Vote on Staff Handbook
Vote on Family Handbook
  D. Discuss need for possible COVID-related addendum to staff handbook
   
From the Employee Handbook Perspective possible items to include for update:
  • Telework Guidance
  • Compensation
  • Working hour and expectations
  • Technology Needs
  • Timekeeping Expectations
  • Performance Management Expectations
  • FMLA Leave Expansion and Emergency Sick Leave Policy
  • Confidentiality
  • Safety
  • Legal Implications
  • Dress Code & Professionalism
  • Supply Pickup/Entering Building/Waiver of Risk
III. Other Business
  A. Review of 2020-2012 Opening
IV. Closing Items
  A. Adjourn Meeting