Final

Wesley International Academy

March Governance Meeting

Date and Time

Monday March 17, 2025 at 4:30 PM EDT

Location

https://us02web.zoom.us/j/83431324886?pwd=bDBmdHh3VTZRa2ttU3Mva0NiSjh1UT09

Wesley Academy is inviting you to a scheduled Zoom meeting.

Topic: Governance Committee
Time: 4:30


 

Join Zoom Meeting:

 

https://us02web.zoom.us/j/83431324886?pwd=bDBmdHh3VTZRa2ttU3Mva0NiSjh1UT09 

 

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
II. Governance 4:43 PM
  A. 2025-26 Family/Student Handbook Vote Donica Johnson 5 m
  B. 2025-26 Staff Handbook Vote Jason Marshall 5 m
  C. Governance Committee Goals Update Discuss Kwende Jones 10 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
  
  D. Enrollment Updates Discuss Donica Johnson 5 m
  E. Executive Director Evaluation 2023-2024 Vote Kate Boyer 10 m
III. Closing Items 5:18 PM
  A. Adjourn Meeting Vote Kwende Jones 1 m