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Wesley International Academy

September Governance Meeting

Date and Time

Monday September 18, 2023 at 4:30 PM EDT

Location

Zoom

Wesley Academy is inviting you to a scheduled Zoom meeting.

Topic: Governance Committee
Time: This is a recurring meeting Meet anytime

Join Zoom Meeting
 

Join Zoom Meeting

https://us02web.zoom.us/j/83431324886?pwd=YlVwYVo2R25waWpxNFFmZGtWM1F3dz09

 

 

Meeting ID: Meeting ID: 834 3132 4886

 

Passcode: Governance

Agenda

Section Number Topic Number Details 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 Agenda Vote Kwende Jones 2 m
  D. Approve Minutes Approve Minutes Kwende Jones 5 m
    Minutes for Governance Committee Meeting on July 20, 2023  
II. Governance 4:43 PM
  A. Governance Committee Membership Discuss Kwende Jones 5 m
   

Ratify Committee Membership Roster for the 2023-24 School Year.

  
  B. Governance Committee Goals Discuss Kwende Jones 15 m
   

Discuss the goals for the Governance Committee for the 2023-24 School Year.

  
  C. ED Evaluation Subcommittee Discuss Kwende Jones 8 m
   

Discuss and choose members for the ED Evaluation Subcommittee for the 2023-24 School Year.

  
  D. Select Co-Chair for Governance Committee Vote Kwende Jones 5 m
  E. Discuss Safety Issues Discuss Jason Marshall 10 m
  F. Board on Track Skills Assessment Discuss Kwende Jones 3 m
   

Reuqest Board Members to complete BOT Skills Assessment

  
  G. Discuss Enrollment at WIA Discuss Donica Johnson 10 m
III. Other Business
IV. Closing Items 5:39 PM
  A. Adjourn Meeting Vote Kwende Jones 1 m