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Wesley International Academy

Governance Committee

Date and Time

Monday March 21, 2022 at 4:30 PM EDT

Location

Meeting ID: 849 9902 2607
Passcode: governance
 
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 on January 19, 2022
II. Governance Annual Goals & Regular Business
  A. Update Goal #4: Have at least one additional person trained in LKES.
   
Update from Jason on who we can work with at APS to get Kwende trained.
  B. Update Goal #5: Recruitment of New Board Members
   

We currently have 3 candidates to fill 2 available board seats.

 

Create interview panel and agree on timeline. Can we give the interview committee the authority, on behalf of the governance committee, to make the recommendation to the board of directors? This will save time. Ideally, would like to present to the board in June meeting. 
  C. ED Evaluation Subcommittee
   

Update Governance Committee on ED Evaluation process.

 
  D. Review/Update Student/Parent Handbook
   
Need a staff liaison and Governance member to coordinate the review and updates to the Student/Parent Handbook for 2022-2023.
Scheduled to present to the board in April for full approval.
  E. Review of Staff Handbook
   
Need a staff liaison and Governance member to coordinate the review and updates to the Staff Handbook for 2022-2023.
Scheduled to present to the board in April for full approval.
III. Upcoming Cyclical Items
  A. Launch BOT Board Assessment
   

Set completion dates.
  B. Launch BOT ED Evaluation
   

Set completion date.
IV. Other Business
V. Closing Items
  A. Adjourn Meeting