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Invictus Nashville Charter School

Governance Committee Meeting

Published on August 14, 2024 at 8:02 PM CDT

Date and Time

Thursday August 15, 2024 at 6:00 PM CDT

Location

Please refer to the zoom invite 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
  C. Approve Minutes Approve Minutes Neysa Taylor 1 m
    Approve minutes for Introduction - Governance Committee on July 18, 2024  
II. Governance 6:02 PM
  A. By-Laws Discuss Brenda Jones 20 m
   

 

  • Discuss Changes and Next Steps
  
  B. Board Recruitment Process Discuss Brenda Jones 20 m
   
  • What will be our process? 
    • Sample Questions for Board Members
    • Recommendation to the Board
    • On-Boarding Materials?
    • Background Check?
  
  C. Governance Committee Members Discuss Brenda Jones 10 m
   
  • Discuss Governance Committee Job Description 
  • Review Development Committee Expectations Document (will we duplicate)
  • Set Recurring Monthly Meeting
  
III. Closing Items 6:52 PM
  A. Adjourn Meeting Vote Neysa Taylor 5 m
   
  • Next Steps