Wesley International Academy

Governance Committee Meeting

Date and Time

Monday February 8, 2021 at 4:30 PM EST

Location

Join Zoom Meeting 
https://us02web.zoom.us/j/84999022607?pwd=QkhVZlJnUVFtYnNqai8vbFR1MWJNUT09
Meeting ID: 849 9902 2607 
Passcode: governance 
The February meeting of the WIA Governance Meeting will be held on Monday February 8th at 4:30pm via Zoom. 

Agenda

     
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Approve Minutes (Jan)
   
II. Governance
  A. Cyclical Board Calendar
   
Vote to send to Board for approval and adoption. 
  B. Board on Track Review Videos and Guides
  C. Review of Lottery Results for 2020-2021
  D. Draft School Calendar 2021-22
  E. Staffing
   
SY2022 Biennial Salary Evaluation and letters of intent will be discussed.
  F. Contract Approval
   
Review and approve staff contract for 2021-2022 school year.
III. Other Business
IV. Closing Items
  A. Adjourn Meeting