Alma del Mar
Governance Committee Meeting
Published on February 22, 2024 at 12:25 PM EST
Amended on February 26, 2024 at 10:01 AM EST
Date and Time
Monday February 26, 2024 at 10:00 AM EST
https://almadelmar-org.zoom.us/j/6731716522?pwd=VW1mQmZzV0JyQVZrR01KbjNKRURGdz09
Agenda
Purpose | Presenter | Time | |||
---|---|---|---|---|---|
I. | Opening Items | 10:00 AM | |||
A. | Record Attendance | 1 m | |||
B. | Call the Meeting to Order | ||||
C. | Approve Minutes | Approve Minutes | Gail Fortes | 1 m | |
II. | Governance | 10:02 AM | |||
A. | Board Retreat Next Steps | Discuss | Gail Fortes | 15 m | |
B. | Review Board Demographics | Discuss | Gail Fortes | 10 m | |
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C. | Potential New Board Members | Discuss | Gail Fortes | 5 m | |
D. | Board Leader Succession Planning | Discuss | Dave Prentiss | 10 m | |
E. | School Leader Succession Planning | Discuss | Dave Prentiss | 10 m | |
F. | Alma Strategic Plan Update | Discuss | Taylor DeLoach | 5 m | |
III. | Other Business | ||||
IV. | Closing Items | ||||
A. | Adjourn Meeting | Vote |