Breakthrough Public Schools
First Governance Meeting
Overview
Date and Time
Tuesday August 11, 2020 at 7:30 AM EDT
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| II. | Governance | |
| A. | Overview of Governance | |
| B. | Setting Our Calendar For Meetings | |
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Need to find dates and times that work for us. Is the Tuesday before the "Wednesday" "distribution date" enough time.
Tues (day before distribution):
Monday
Thursday
Wednesday (week prior to Distribution)
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| C. | Developing Job Description/Defining our Role | |
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Moving from "Code of Regulations" verbiage to "Active Descriptions"
Proposed set of topics:
Support Board and Committees
Succession
Compliance
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |