Wesley International Academy
September Governance Meeting
Date and Time
Location
https://us02web.zoom.us/j/83431324886?pwd=bDBmdHh3VTZRa2ttU3Mva0NiSjh1UT09
Wesley Academy is inviting you to a scheduled Zoom meeting.
Topic: Governance Committee
Time: This is a recurring meeting Meet anytime
Join Zoom Meeting:
https://us02web.zoom.us/j/83431324886?pwd=bDBmdHh3VTZRa2ttU3Mva0NiSjh1UT09
Meeting ID: Meeting ID: 834 3132 4886
Passcode: Governance
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 Agenda | Vote | Kwende Jones | 2 m | |
| D. | Approve Minutes | Approve Minutes | Kwende Jones | 5 m | |
| Approve minutes for May Governance Meeting on May 13, 2024 | |||||
| II. | Governance | 4:43 PM | |||
| A. | Governance Committee Membership | Discuss | Kwende Jones | 5 m | |
|
Ratify Committee Membership Roster for the 2024-25 School Year. |
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| B. | Governance Committee Goals | Discuss | Kwende Jones | 15 m | |
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Discuss the goals for the Governance Committee for the 2024-25 School Year. |
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| C. | Select Co-Chair for Governance Committee | Vote | Kwende Jones | 5 m | |
| D. | Discuss Recent Safety Issues at WIA | Discuss | Jason Marshall | 10 m | |
| E. | Board on Track Skills Assessment | Discuss | Kwende Jones | 5 m | |
|
Reuqest Board Members to complete BOT Skills Assessment |
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| F. | Discuss Enrollment at WIA | Discuss | Donica Johnson | 10 m | |
| III. | ED Goals for 2024-2025 | 5:33 PM | |||
| A. | Strategic Plan | Vote | Kwende Jones | 10 m | |
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Develop a strategic plan to be approved and ready to implement in the 25-26 school year. |
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| B. | Rentention and Succession | Vote | Kwende Jones | 5 m | |
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Continue to maintain a healthy staff retention of 90% and create a succession plan for critical roles opening in the near term, with a specific focus on the CFO role. the CFO Succession Plan should be inclusive of a succession timeline with micro goals to ensure the intended outcome of a new CFO with the skill/leadership/culture fit is successfully met. |
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| C. | Academic Priority | Vote | Kwende Jones | 5 m | |
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Based on Milestone data, collectively increase the number of students who ar proficient and/or exceed in Math and ELA by 3%. ( this is intended to reaad the 3% increase in Math can be a combination of an increase in proficient and/or exceed categories) |
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| IV. | Closing Items | 5:53 PM | |||
| A. | Adjourn Meeting | Vote | Kwende Jones | 1 m | |