The PATH School
Minutes
Governance Committee Meeting
Date and Time
Thursday July 10, 2025 at 5:30 PM
Location
Hi there,
Nicole Woodson is inviting you to a scheduled Zoom meeting.
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Meeting ID:
825 9347 0026
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57947634
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Meeting ID:
825 9347 0026
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57947634
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Committee Members Present
A. Burtner (remote), D. Herron (remote), M. Mayorga (remote), N. Woodson (remote), T. Pettigrew (remote)
Committee Members Absent
None
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
II. Governance
A.
Board Goal Follow-Up
III. Additional Business
A.
Complaint
The board will encourage the school to enlist a HR Consultant. The board is encouraging processes and procedures to be reviewed and enhanced to accommodate the growth of the school.
B.
Board Evaluation
The Board Retreat will take place in August, preferably, at the school. During the meeting, the board will review the board self-evaluation. The Board will, also, create their goals and assessments.
IV. Closing Items
A.
Board Meetings
The next Board meeting is Tuesday, July 15, 2025.
We will begin utilizing a board member self-assessment through BoardOnTrack to correspond with individual board member performance based on the board goals. This assessment will take place annually in January and be reviewed by the Governance Committee.
In addition, boar member meeting participation will take place more periodically to align with the number of meetings required to be attended. This is to ensure that board members are meeting the OEI goals of attending meetings in person and the board's role/responsibility to attend the number of required meetings.