Invictus Nashville Charter School
Minutes
Governance Committee Meeting
Date and Time
Thursday August 15, 2024 at 6:00 PM
Location
Please refer to the zoom invite
Committee Members Present
D. Donette (remote), N. Taylor (remote)
Committee Members Absent
None
Guests Present
B. Jones (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
N. Taylor called a meeting of the Governance Committee of Invictus Nashville Charter School to order on Thursday Aug 15, 2024 at 6:30 PM.
C.
Approve Minutes
D. Donette made a motion to approve the minutes from Introduction - Governance Committee on 07-18-24.
N. Taylor seconded the motion.
The committee VOTED to approve the motion.
II. Governance
A.
By-Laws
B.
Board Recruitment Process
September 4 - Have Sample Questions Draft Completed
Orientation Process
- Agreed on materials exclude US charter movement
- Overview of the state's character school movement
Recruitment
Screening Interview (Sample Questions)
Background Check
Vote for Board
Orientation
Table - Background Check
C.
Governance Committee Members
Make changes to the expectations; JD.
Potential Member
R.Daniels
Meetings on Monday after the Board Meeting
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 7:00 PM.
Respectfully Submitted,
N. Taylor
By-Laws reviewed and ready for Board Final Approval
Dr. J - Discuss Audit and Calendar with Back-Office Provider