Alma del Mar
Governance Committee Meeting
Published on June 19, 2020 at 12:36 PM EDT
Date and Time
Friday August 16, 2019 at 10:00 AM EDT
Location
Alma del Mar Charter School, 515 Belleville Avenue, New Bedford, MA 02746
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Governance Committee on June 14, 2019 | ||
| II. | Governance | |
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Governance
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| A. | Discuss Governance Committee Annual Goals | |
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Possibly areas for goals include: |
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| B. | Review draft Board Dashboard | |
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Attached is a draft of an organizational dashboard for the board to review at monthly meetings. |
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| C. | Review and Update Board Monthly Activities | |
| D. | Annual Report for DESE | |
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Attached is our annual report, submitted to DESE on August 1 as required. |
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| E. | Employee Handbook | |
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Attached is an updated copy of Alma's Employee Handbook. |
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| F. | Board Assessment 2018-2019 | |
| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |