Pataula Charter Academy, Inc (Serving Pataula Charter Academy and Spring Creek Charter Academy)
Work Session - December 9, 2020
Date and Time
Wednesday December 9, 2020 at 9:00 AM EST
Location
Spring Creek Charter Academy - Report to front office to sign in
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for November 2020 Governance Committee Meeting on November 16, 2020 | ||
| II. | Governance | |
| A. | Finalize FY21 Board Goals | |
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Review Success Plan before meeting: https://app2.boardontrack.com/goal/successPlan/1584
Review this Board Committees ebook before the meeting:
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| B. | Appoint Committee Chair | |
| C. | Approve Governance Committee Job Description | |
| D. | Finalize Governing Board Calendar | |
| E. | Governing Board Retreat Planning - Work Session | |
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View Board Retreat webinars prior to meeting: https://help.boardontrack.com/hc/en-us/articles/360050515731-Board-Retreats
Remote Board Retreat Guide: https://help.boardontrack.com/hc/en-us/articles/360044411712-Guide-to-Leading-Your-Remote-Board-Retreat
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| F. | By-Laws Amendment | |
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-To create ideal committee structure
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| III. | Closing Items | |
| A. | Adjourn Meeting | |