Final

Shining Rock Classical Academy

Governance Committee Meeting and Work session

Plan agenda for upcoming board work session set reg meeting schedule
Published on August 16, 2023 at 4:43 AM EDT

Date and Time

Wednesday August 16, 2023 at 2:00 PM EDT

Location

Join Zoom Meeting
https://us06web.zoom.us/j/8647859927?pwd=ZUUyajRXU3JzUDZ3L2k3dUVaTHF4UT09

Meeting ID: 864 785 9927
Passcode: 197140
 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 2:00 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
  C. Approve Minutes Approve Minutes 1 m
II. Board Recruitment and Succession Plan
 
  • Review newest candidate's application and CV
  • Current Officers and Succession for Board Chair in 2023/24 school year
  • What skill set are we missing or need more of?
  
III. Committee Agendas for 23/24
 
  • Culture Committee Goals and Membership
  • Anti-Bullying Initiative for October
  • Identify and Nominate a Chair for Facilities Sub-Committee
  
IV. SRCA Board FALL Work Session
 
  • Choose dates to suggest to the board at the August meeting
  • Review the outline for the agenda so far and make any additions or edits
  
V. New Business
 
  • Policies up for review
  • Employment Contracts
  • Board Member Visits and Access to Campus
  
VI. Closing Items
  A. Adjourn Meeting Vote