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Durham Charter School

Governance Committee - In person

Published on March 5, 2024 at 9:05 AM EST
Amended on March 6, 2024 at 9:11 PM EST

Date and Time

Wednesday March 6, 2024 at 4:00 PM EST

Location

https://durhamcharterschool.zoom.us/j/4590361096?pwd=u57HRbKePbNeWhjNb5Ksnsyo5ZqwVF.1

 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 4:00 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
II. Governance and CEO Eval 4:01 PM
  A. Onboarding New Board Members
   
  • Mark Bailey
  • Jeff Miller
  
  B. CEO Evaluation 5 m
   
  • Board On Track Assessment Tool
  
III. Other Business 4:06 PM
  A. Staffing Projections and Hiring 5 m
  B. Board Policies and Procedures 5 m
  C. Bylaws 5 m
   

 

  1. Board Terms
  2. Selection of members
  3. Voting 


 

  
IV. Closing Items 4:21 PM
  A. Adjourn Meeting Vote