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Wesley International Academy

September Governance Meeting

Date and Time

Monday September 19, 2022 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
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Meeting ID: 849 9902  2607
Passcode: governance
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Meeting ID: 849 9902  2607
Passcode: 622562

Agenda

      Purpose Presenter Time
I. Opening Items 4:30 PM
  A. Record Attendance   Kwende Jones 5 m
  B. Call the Meeting to Order   Kwende Jones 1 m
  C. Approve Minutes Approve Minutes Kwende Jones 5 m
    Minutes for Governance Committee on May 16, 2022  
II. Governance 4:41 PM
  A. Governance Committee Membership Discuss Kwende Jones 10 m
   

Ratify Committee membership Roster for the 2022-23 School Year. Confirm any additions since last month's meeting.  Select Co-Chair for Governance Committee.

  
  B. Governance Committee Goals Kwende Jones 20 m
   

Discuss the goals for the Governance Committee for the 2021-22 School Year.

  
  C. ED Evaluation Subcommittee Discuss Kwende Jones 10 m
   

Discuss and choose members for the ED Evaluation Subcommittee for the 2021-2022 school year.

 

  
III. Other Business 5:21 PM
  A. Virtual/In-Person Meetings Discuss Kwende Jones 10 m
   

Discuss virtual vs. in-person meetings

  
  B. Board on Track Skills Assessment Kwende Jones 5 m
   

Request Board Members to complete BOT Skills Assessment

  
  C. Enrollment Discuss Jason Marshall 10 m
IV. Closing Items 5:46 PM
  A. Adjourn Meeting Vote Kwende Jones 1 m