Pataula Charter Academy, Inc (Serving Pataula Charter Academy and Spring Creek Charter Academy)
Governance Committee Meeting - August 14, 2023
Date and Time
Monday August 14, 2023 at 5:30 PM EDT
Location
PCA Inc. Central Office
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
| A. | Record Attendance | ||||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | |||
| Approve minutes for Governance Committee Meeting on December 12, 2022 | |||||
| II. | Governance | ||||
| A. | Governance Committee Job Description Revision | Vote | |||
| B. | FY23 Board Assessment | Discuss | |||
| C. | Strategic Planning/Board Retreat Update | Discuss | |||
|
- The SCSF still has not released the RFP for the expansion cohort we hoped would cover the expense of strategic planning. I have been told the RFP will be released soon. They also have a discounted option for Strategic Planning. We also still have the option of the bid previously submitted. |
|||||
| D. | Board Recruitment | Discuss | |||
| E. | New Board Member Orientation | Discuss | |||
| III. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||