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
Join Zoom Meeting
https://us02web.zoom.us/j/84999022607?pwd=QkhVZlJnUVFtYnNqai8vbFR1MWJNUT09
Meeting ID: 849 9902  2607
Passcode: governance
One tap mobile
+13126266799 ,,84999022607#,,,,,,0#,,622562# US (Chicago)
+16465588656 ,,84999022607#,,,,,,0#,,622562# US (New York)
Dial by your location
        +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
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