Alma del Mar
Governance Committee Meeting
Published on June 19, 2020 at 12:43 PM EDT
Date and Time
Friday November 15, 2019 at 10:00 AM EST
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 Meeting on October 18, 2019 | ||
| II. | Governance | |
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Governance
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| A. | Debrief Board Retreat | |
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What went well?
What do we need to take a look at? What do we need to follow up on? |
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| B. | Board Assessment Follow Up | |
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Please see the Board on Track recommendations following our Board self assessment: |
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| C. | New Officer Onboarding and Expectations | |
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What expectations do we have for our new Secretary and Vice Chair?
What onboarding do they need? |
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| D. | Update on Board Role in Appeals to Disciplinary Decisions | |
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General information of the Board’s role in matters concerning expulsion or long term suspension. |
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |
| B. | Board Recruitment Check In | |
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Determine any next steps with Board recruitment for this year. |
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