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
Time: This is a recurring meeting Meet anytime
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
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Passcode: governance
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Meeting ID: 849 9902 2607
Passcode: 622562
+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 | |
| 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.
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| B. | Governance Committee Goals | |
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Discuss the goals for the Governance Committee for the 2021-22 School Year.
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| C. | New Member Mentor Program | |
|
Update on the mentorship program for new board members.
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| D. | 2020-2021 ED Evaluation Report | |
|
Review the 2020-2021 ED Evaluation Report
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| E. | ED Evaluation Subcommittee | |
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Discuss and choose members for the ED Evaluation Subcommittee for the 2021-2022 school year.
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| III. | Other Business | |
| A. | BOT Skills Assessment | |
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Launch for this year.
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |