Brighten Academy
Executive Committee Meeting
Date and Time
Location
Brighten Academy Charter School
The Executive Committee will meet on November 17, 2025, following the general Board Meeting at 6PM.
Agenda
| Purpose | Presenter | |||
|---|---|---|---|---|
| I. | Opening Items | |||
| A. | Record Attendance | Kristen Moses | ||
| B. | Call the Meeting to Order | Jamilia Smith | ||
| II. | Executive Committee | |||
| A. | Strategic Plan Review | FYI | Jamilia Smith | |
|
Strategic Plan in 'documents' tab. |
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| B. | Board Retreat/Training | Discuss | Jamilia Smith | |
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Purpose Review proposals for retreat.
|
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| C. | Brighten Communication Flow Procedure | Discuss | Jamilia Smith | |
|
Purpose To establish a clear, consistent, and timely communication process between the Governing Board and the Administration for schoolwide or stakeholder-facing announcements, particularly those involving urgent or time-sensitive information. |
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| D. | Leadership Transition Update | Discuss | Donna Davis | |
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Purpose The EC will discuss current leadership transition updates, challenges, events execution, and organizational alignment. This discussion will focus on next steps for ensuring stability, accountability, and continued progress toward the strategic plan and charter renewal. |
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| E. | Board Officer Transition | Discuss | Jamilia Smith | |
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Purpose The EC will discuss officer transitions and timing, ensuring strong leadership continuity for the Board and school leadership. |
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| F. | Qualifications- Prospective Board Members | Discuss | Jamilia Smith | |
| III. | Other Business | |||
| A. | Executive Session | Vote | Jamilia Smith | |
| IV. | Closing Items | |||
| A. | Adjourn Meeting | Vote | ||