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
https://us02web.zoom.us/j/84999022607?pwd=QkhVZlJnUVFtYnNqai8vbFR1MWJNUT09
Meeting ID: 849 9902 2607
Passcode: governance
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 | |
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Vote to send to Board for approval and adoption.
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| B. | Board on Track Review Videos and Guides | |
| C. | Review of Lottery Results for 2020-2021 | |
| D. | Draft School Calendar 2021-22 | |
| E. | Staffing | |
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SY2022 Biennial Salary Evaluation and letters of intent will be discussed.
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| F. | Contract Approval | |
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Review and approve staff contract for 2021-2022 school year.
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |