Breakthrough Public Schools
Governance Committee Meeting
Date and Time
Tuesday March 2, 2021 at 7:30 AM EST
Location
Join Zoom Meeting
Meeting ID: 398 930 7414
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Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Governance Committee Meeting on November 17, 2020 | ||
| II. | Governance | |
| A. | DEI TF Meeting for March | |
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Need to schedule a meeting to Kick off the work. Discuss alignment of DEI work to GC work--including retreat.
Propose Date.
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| B. | Update on Moving Toward a Single Entity | |
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Discuss importance to BPS to move in this direction.
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| C. | Update on Goals | |
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1. THEMM--Short-term/Long-Term
Weather vs. Climate
2. Need for New Board Members
3. Board Agreements and On-Boarding Materials
4. Board Assessment--See below
5. Board Retreat--See Below.
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| D. | Board Assessment | |
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Alan and Tyler to support presentation.
Please review Board Assessment materials sent via BOT email if possible together with the attached.
FYI: This is an "Assessment" tool; NOT a grading tool!
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| E. | Board Retreat | |
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1. Timing (late May/early June)--Special Meeting
2. How long? (e.g., 2, 4 or 6 hours?)
3. Where--(is Live realistic?)
4. Priorities
5. Connection to Board Assessments.
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |