Living School
Living School Governance & Evaluation Committee Meeting
Date and Time
Tuesday June 7, 2022 at 5:30 PM CDT
Location
All Living School Board Meetings virtual on Zoom until further notice
All are welcome at Living School Board Meetings. Translation is available with 24 hours notice.
Public comment is welcome on any item on the agenda. At the end of each agenda item, there will be a time for public comment. Members of the public wishing to comment on any agenda item, may raise their hand at this designated time and be recognized by the Chair to speak for up to 2 minutes per person, per agenda item. On any matter up for a vote, public comment must be heard prior to taking the Board's vote.
For members of the public wishing to address the Board for longer than 2 minutes on any given agenda item, please give the Chair at least 24 hours notice to be added to the agenda. We will strive to accommodate longer items but cannot guarantee room on a given meeting's agenda.
Public comment is welcome on any item on the agenda. At the end of each agenda item, there will be a time for public comment. Members of the public wishing to comment on any agenda item, may raise their hand at this designated time and be recognized by the Chair to speak for up to 2 minutes per person, per agenda item. On any matter up for a vote, public comment must be heard prior to taking the Board's vote.
For members of the public wishing to address the Board for longer than 2 minutes on any given agenda item, please give the Chair at least 24 hours notice to be added to the agenda. We will strive to accommodate longer items but cannot guarantee room on a given meeting's agenda.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
| A. | Record Attendance | Stefin Pasternak | 1 m | ||
| B. | Call the Meeting to Order | Danneka Mitchell | |||
| C. | Approve Minutes | Approve Minutes | Danneka Mitchell | 5 m | |
| Approve minutes for Living School Governance & Evaluation Committee Meeting on May 3, 2022 | |||||
| II. | Governance & Evaluation Committee | 5:36 PM | |||
| A. | Review FY22 Committee Goals & Description | Discuss | Danneka Mitchell | 10 m | |
|
See FY22 Committee Description & Goals:
GOAL 1: Regularly use "OnTrack Score" Report to improve Board effectiveness (monthly) GOAL 2: Complete CEO Evaluation Process (6/1/22) GOAL 3: Manage Board election cycle (12/31/21 & 6/30/22) |
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| B. | Build Retreat Agenda | Discuss | Stefin Pasternak | 10 m | |
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| C. | Review Board on Track data & Board effectiveness | Discuss | Danneka Mitchell | 5 m | |
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| D. | Review Emergency & Succession Plan | Discuss | Stefin Pasternak | 5 m | |
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The Systems Team will discuss over the next 2 weeks and we will have a report from Staff Council for next month.
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| III. | Closing Items | 6:06 PM | |||
| A. | Adjourn Meeting | Vote | Danneka Mitchell | ||
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Next meeting August 2023 |
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