Kestrel Heights Public Charter School
Governance Committee January Meeting
Date and Time
Tuesday January 5, 2021 at 4:15 PM EST
Location
Meeting link:
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| II. | Governance | |
| A. | Approve December Committee Meeting Minutes | |
| B. | Review and Set Committee Goals | |
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Review and approve goals for the remainder of 2020-2021 school year and begin planning framework for adopted goals. Adopted committee goals are as follows:
Goal: Set the board expectations sheet.
Goal: Evaluate the skills and experiences of board members to engage in strategic recruitment of future board members.
Goal: Establish clear checks and balances for all board goals and key indicators of success.
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| C. | Review Suggested Board Expectations Sheet | |
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Review edited Board expectations sheet. Discuss if needed, determine a recommendation to be made to the full board next week.
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| III. | Other Business | |
| A. | Establish Agenda for Next Meeting | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |