Pataula Charter Academy, Inc (Serving Pataula Charter Academy and Spring Creek Charter Academy)

November 2020 Governance Committee Meeting

Date and Time

Monday November 16, 2020 at 5:00 PM EST

Location

Spring Creek Charter Academy Lunchroom

Agenda

     
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Approve Minutes
   
No minutes to approve
II. Governance
  A. Set Purpose and Structure of Governance Committee
  B. BoardOnTrack Board Self-Assessment Results
   
https://app2.boardontrack.com/boardAssessmentReport/recommendations/669
  C. FY21 Board Goals
   
https://app2.boardontrack.com/goal/list
  D. Pataula Charter Academy Governing Board Calendar
  E. Governing Board Retreat
III. Other Business
  A. Meeting Schedule
   
Governance Committee will meet quarterly - Remainder of FY21 meetings: Feb. 22, 2012; May 24, 2021
IV. Closing Items
  A. Adjourn Meeting