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
| 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 November 15, 2019 | ||
| II. | State Compliance and Accountability | |
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Governance
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| A. | Debrief DESE Core Criteria Site Visit | |
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Discuss key headlines from the Core Criteria Site Visit |
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| B. | Accountability Plan Review | |
| C. | Open Meeting Law Review— Meeting Minutes Checklist | |
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Review AG guidance on meeting minutes and update policies toward more effective processes. |
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |