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
Passcode: governance
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
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Meeting ID: 849 9902 2607
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 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.
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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. |
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C. | ED Evaluation Subcommittee | |
Update Governance Committee on ED Evaluation process. |
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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.
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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.
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III. | Upcoming Cyclical Items | |
A. | Launch BOT Board Assessment | |
Set completion dates. |
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B. | Launch BOT ED Evaluation | |
Set completion date. |
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IV. | Other Business | |
V. | Closing Items | |
A. | Adjourn Meeting |