Pataula Charter Academy, Inc (Serving Pataula Charter Academy and Spring Creek Charter Academy)
Governance Committee Meeting
Date and Time
Monday December 12, 2022 at 5:00 PM EST
Location
PCA Central Office Board Room
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Record Attendance | ||||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | |||
| II. | Governance | ||||
| A. | 2023 Board Retreat Planning | Vote | |||
|
Do we want the spring session to be Strategic Planning. |
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| B. | Board Reminders | Discuss | |||
| C. | Policy Review | Discuss | |||
|
Are there any policies we need to revisit, update or implement. |
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| III. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||