F.W. Parker Charter Essential School
GovCom
Published on March 27, 2017 at 7:33 PM EDT
Date and Time
Thursday March 30, 2017 at 8:00 AM EDT
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
|
Note: Minutes from February meeting not yet posted
|
||
| Approve minutes for Governance Committee Meeting on December 6, 2016 | ||
| D. | Approve Minutes | |
| Approve minutes for GovCom Meeting on January 19, 2017 | ||
| II. | Housekeeping | |
|
Governance
|
||
| A. | Board on Track -- Implementing tools | |
|
GovCom Job Description -- BoT -- CRD has been asked for this; agree to use BoT version?
Skills inventory & Self Evaluation -- Offer report out at upcoming full board meeting? Need to prepare presentation. Trustee appraisal/self-evaluations Keeping board engaged/making most of our talents |
||
| B. | GovCom Goal Setting | |
|
Shared at Retreat; will revisit
|
||
| III. | Priorities Jan-Jun | |
| A. | Candidate tracking & cultivation -- updates | |
|
Team -- Review pool of candidates from PLP, call for nominations and tracking efforts
Laura -- updates from Diversity Committee Lauren -- updates Chamber of Commerce? |
||
| B. | Planning | |
|
Recommendations to fill open seat(s) on board
Referrals for committee work Officer recommendations |
||
| C. | Invite Board Members +1 @ April 12 Senior Night | |
|
Discuss plan for check in & follow up
|
||
| IV. | Other Business | |
| A. | CEO Succession Planning | |
|
To create CEO succession plan processes for both planned and unplanned leadership change scenarios. Read/discuss template.
|
||
| V. | Closing Items | |
| A. | Adjourn Meeting | |