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

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  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
 
Governance
  A. Discuss Governance Committee Annual Goals
   

Possibly areas for goals include:
- Trustee Recruitment
- Board education and engagement
- Board policies
- Board advocacy

  B. Review draft Board Dashboard
   

Attached is a draft of an organizational dashboard for the board to review at monthly meetings. 

  C. Review and Update Board Monthly Activities
  D. Annual Report for DESE
   

Attached is our annual report, submitted to DESE on August 1 as required.

  E. Employee Handbook
   

Attached is an updated copy of Alma's Employee Handbook. 

  F. Board Assessment 2018-2019
III. Other Business
IV. Closing Items
  A. Adjourn Meeting