F.W. Parker Charter Essential School
Governance Committee
Published on January 18, 2019 at 10:32 AM EST
Date and Time
Friday January 25, 2019 at 8:00 AM EST
Location
49 Antietam St
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for GovCom on December 7, 2018 | ||
| II. | Governance | |
|
Governance
|
||
| A. | Board Evaluation -- status | |
| B. | Recruitment leads & successes | |
| C. | Updates on board members with terms expiring this year | |
| D. | Chair Succession Planning | |
| III. | Other Business | |
| A. | Retreat report-out and goals | |
| B. | De-brief of December MCPSA webinar on board oversight | |
|
Opportunity for board education? |
||
| IV. | Closing Items | |
| A. | Adjourn Meeting | |