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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

Section Number Topic Number Details 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
   
  • Review report on Board demographics composition from Board on Track
  • Identify needs for new Trustee recruitment
    • Development Chair
  
  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