January Governance Agenda

January 13, 2025, 4:30-5:30 PM

Final

Monday January 13, 2025 at 4:30 PM EST

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

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Meeting ID: Meeting ID: 834 3132 4886

Passcode: Governance

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
		Approve minutes for Governance Committee Meeting on November 18, 2024
II.	Governance				4:43 PM
	A.	2025-26 School Calendar	Vote	Jason Marshall	15 m
	B.	Brief Review of Governance Committee Goals	Discuss	Kwende Jones	1 m
		Short and long term board recruitment Board orientation planning and training Effectiveness and Efficiency of Board Meetings Bylaws
	C.	Suggestions and Progress on Meeting Governance Committee Goals	Discuss	Kwende Jones	30 m
		Short and long term board recruitment 1-one-1 meetings with committee leadership Reinstating board member vice-chair position (keeping school based leadership role) Executive Director role in recruiting new board members LEAD/Leadership Atlanta Board orientation planning and training "Buddy System" Multiple email addresses for BOT Effectiveness and Efficiency of Board Meetings Consent Agenda Bylaws Yearly review
III.	Closing Items				5:29 PM
	A.	Adjourn Meeting	Vote	Kwende Jones	1 m