International Academy of Flint
Minutes
Governance Committee Meeting
Date and Time
Wednesday September 25, 2019 at 1:00 PM
Location
Bob Evans; Hill Road
Committee Members Present
B. Gesaman, D. Thompson, F. Booker
Committee Members Absent
G. Meihn
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
D. Thompson called a meeting of the Governance Committee of International Academy of Flint to order on Wednesday Sep 25, 2019 at 1:00 PM.
C.
Approve Minutes
II. Governance
A.
Review 2018-19 actions
Committee members reviewed report from past Board strategic planning meeting. Discussed strengths and weaknesses from last year
B.
Identify 2019-20 Priorities
Priorities are:
- Reinforce expectations
- Provide PD to address needs of the Board
- Identify committee/board members to address gaps in Board profile
C.
Identify tasks and next steps
Next steps:
- Diane with talk with Greg about documenting Onboarding Process. Review to make sure it is user friendly.
- Utilize monthly self assessment on expectations for the next three meetings
Committee drafted assessment; Bill will prepare; FaLessia will tabulate; Present at next months meeting - Bill will review Board on Track skill assessment to show gaps in knowledge/skill on the Board
- Self assessment will include list of Board topics for board members to prioritize
Suggested topics: Reauthorization, Ed Goal, Finance Decisions
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 2:15 PM.
Respectfully Submitted,
B. Gesaman