Living School

CEO Support & Evaluation Committee Monthly Meeting

Date and Time

Tuesday August 7, 2018 at 5:00 PM CDT

Location

https://zoom.us/j/738211128

Agenda

     
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
    Approve minutes for CEO Support & Evaluation Committee Monthly Meeting on June 5, 2018
II. CEO Support & Evaluation
 
CEO Support & Evaluation
  A. Review Committee OKRs
   
OBJECTIVE 1: Recruit, develop, & retain exceptional staff
OBJECTIVE 2: Establish powerful climate & culture

KR 1: Develop organizational decision-making process (7/31/18)
KR 2: Develop personnel handbook (7/31/18)
KR 3: Develop organizational policies & procedures around clear, professional communication (10/31/18)
KR 4: Develop organizational definition of equity (12/31/18)
KR 5: Develop a clear, consistent, equitable hiring process
KR 6: Develop a compensation & growth framework (7/31/18)
KR 7: Create a differentiated development process (10/31/18)
  B. Onboarding & supporting new hires
  C. Check in on ongoing projects
   

1. Hiring
2. Handbook
3. Decision-making framework

III. Closing Items
  A. Adjourn Meeting