Final

Wesley International Academy

August Governance Committee Meeting

Date and Time

Monday August 16, 2021 at 4:30 PM EDT

Location

https://us02web.zoom.us/j/84999022607?pwd=QkhVZlJnUVFtYnNqai8vbFR1MWJNUT09
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

     
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Approve Minutes
    Approve minutes for Governance Committee Meeting on July 19, 2021
II. Governance
  A. Governance Committee Membership
   
Ratify Committee membership Roster for the 2021-22 School Year. Confirm any additions since last month's meeting.
  B. Governance Committee Goals
   
Discuss the goals for the Governance Committee for the 2021-22 School Year.
  C. New Member Mentor Program
   
Update on the mentorship program for new board members.
  D. 2020-2021 ED Evaluation Report
   
Review the 2020-2021 ED Evaluation Report
  E. ED Evaluation Subcommittee
   
Discuss and choose members for the ED Evaluation Subcommittee for the 2021-2022 school year.

 
III. Other Business
  A. BOT Skills Assessment
   
Launch for this year.
IV. Closing Items
  A. Adjourn Meeting