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Alma del Mar

Governance Committee Meeting

Published on June 19, 2020 at 12:48 PM EDT

Date and Time

Friday January 17, 2020 at 10:00 AM EST

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 Meeting on November 15, 2019
II. State Compliance and Accountability
 
Governance
  A. Debrief DESE Core Criteria Site Visit
   

Discuss key headlines from the Core Criteria Site Visit
What went well?
What are things that we need to take a look at?
  B. Accountability Plan Review
  C. Open Meeting Law Review— Meeting Minutes Checklist
   

Review AG guidance on meeting minutes and update policies toward more effective processes.
III. Other Business
IV. Closing Items
  A. Adjourn Meeting