Draft

Miles Ahead Charter School

Governance Committee Meeting

Published on December 27, 2024 at 8:53 AM EST

Date and Time

Thursday January 2, 2025 at 7:00 PM EST

Location

Join Zoom Meeting
https://us06web.zoom.us/j/89111939435?pwd=sH0GgEEo1g9daBpCHhosJxMcw0fcdA.1

Meeting ID: 891 1193 9435
Passcode: 425594

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 7:00 PM
  A. Record Attendance   Tracy Reese 1 m
  B. Call the Meeting to Order   Tracy Reese
  C. Approve Minutes Approve Minutes Tracy Reese 2 m
II. Governance Committee 7:03 PM
  A. Committee Updates Discuss Tracy Reese 10 m
   
  1. Analyze the skills and experience needed on the Board.
  2. Review the short and long-term board recruitment strategy.
  3. Discuss succession plan for board officers.
  4. Review the procedures for Board recruitment.
  5. Develop an orientation and training plan for new board members.
  
  B. New Business Discuss Tracy Reese 5 m
   

Create satisfaction survey for board members.

  
III. Other Business
IV. Closing Items
  A. Adjourn Meeting Vote Tracy Reese