Wesley International Academy
Governance Committee Meeting
Date and Time
Monday September 14, 2020 at 4:30 PM EDT
Location
Wesley Academy is inviting you to a scheduled Zoom meeting.
Topic: Governance Committee
Time: This is a recurring meeting Meet anytime
Time: This is a recurring meeting Meet anytime
Join Zoom Meeting
https://us02web.zoom.us/j/84999022607?pwd=QkhVZlJnUVFtYnNqai8vbFR1MWJNUT09
https://us02web.zoom.us/j/84999022607?pwd=QkhVZlJnUVFtYnNqai8vbFR1MWJNUT09
Meeting ID: 849 9902 2607
Passcode: governance
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Passcode: governance
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Meeting ID: 849 9902 2607
Passcode: 622562
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Germantown)
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
Meeting ID: 849 9902 2607
Passcode: 622562
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Governance Committee Meeting on August 17, 2020 | ||
| D. | Welcome New Vice-Chair | |
| II. | Governance | |
| A. | Governance Engagement | |
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Discuss required board hours.
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| B. | Governance Committee Goals | |
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Goals for the Governance Committee will be discussed. Responsibilities for the goals will be delegated to member teams.
The Board Goals we discussed and approved at prior meetings were:
1. Increase overall board member engagement
2. Review Succession plan for board members and administrative leadership
3. Successfully recruit at least two new board members
4. Ensure at least three board members are tracked in Leader Keys (LKES)
5. Gain clarity around what APS and DOE require regarding virtual and hybrid learning models
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| C. | Apply APS | |
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Review the application process through Apply APS.
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| D. | Addendum to Staff Handbook | |
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The addendum will be used to deal with procedure issues rising from the response to Covid 19.
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| III. | Other Business | |
| A. | Review of 2020-2012 School Year | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |