Final

Wesley International Academy

Governance Committee Meeting

Date and Time

Monday April 19, 2021 at 4:30 PM EDT
Wesley Academy is inviting you to a scheduled Zoom meeting.
Topic: Governance Committee
Time: This is a recurring meeting Meet anytime
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Meeting ID: 849 9902  2607
Passcode: governance
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Meeting ID: 849 9902  2607
Passcode: 622562

Agenda

Section Number Topic Number Details
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Approve Minutes
II. Governance
  A. Handbook for the 2021 - 2022 School Year
   
Review the handbook for the 2021 - 2022 school year for students. Items to be voted on at May Board Meeting.
  B. Potential New Board Members
   
Share information on individuals interviewed by the by the New Candidate Subcommittee. 
Vote on a slate of candidates to present to full Board for vote at the May Board meeting.
  C. Meeting Dates for 2021 - 2022 School Year
   
Discuss meeting dates for the 2021-2022 school year. 
  D. Select CEO Evaluation Coordinator
  E. Board Evaluations through Board on Track
   
Discuss board evaluation process and the use of Board On Track for the process.
  F. CEO evaluation through BOT
   
Begin the discussion of the use of Board on Track for the evaluation of the CEO
  G. Violation of bylaws by Board Member
III. Other Business
IV. Closing Items
  A. Adjourn Meeting