Miles Ahead Charter School
Governance Committee Meeting
Published on November 2, 2023 at 2:19 PM EDT
Date and Time
Thursday November 2, 2023 at 7:00 PM EDT
Location
Join Zoom Meeting https://us06web.zoom.us/j/89111939435?pwd=sH0GgEEo1g9daBpCHhosJxMcw0fcdA.1
Meeting ID: 891 1193 9435
Passcode: 425594
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:00 PM | |||
| A. | Record Attendance | Uso Sayers | 1 m | ||
| B. | Call the Meeting to Order | Tracy Reese | |||
| C. | Approve Minutes | Approve Minutes | Tracy Reese | 1 m | |
| II. | Governance Committee | 7:02 PM | |||
| A. | Board Savvy 101 | ||||
|
What did you learn? Any take aways? |
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| B. | Board Recruitment Strategy | 5 m | |||
|
Begin to discuss preparing a written strategy for board recruitment. |
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| III. | Other Business | 7:07 PM | |||
| A. | Governance Committe Members | 5 m | |||
|
Confirm Members |
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| B. | Board Questionnaire | 5 m | |||
|
Review questionnaire. |
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| IV. | Closing Items | 7:17 PM | |||
| A. | Adjourn Meeting | Vote | Tracy Reese | ||