Governance Committee Meeting Agenda

January 5, 2021, 8:30-9:00 PM

Agenda

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Ivy Hill Prep Charter School

Governance Committee Meeting

Date and Time

Tuesday January 5, 2021 at 8:30 PM EST

GOVERNANCE COMMITTEE MEETING

Agenda

Section Number	Topic Number	Details
I.	Opening Items
	A.	Call the Meeting to Order
	B.	Record Attendance
II.	Governance
	A.	Review Board Goals
		Review benchmark data
	B.	Review IHP's Exit Interview Practice/Policy
		Discuss any update on implementation of the current policy.  Here’s a link to a resource we used from our PEO if you’re interested in taking a look.
	C.	Strategic Planning
		Update Compliance Calendar to include board action, for example: Month Finance Committee should begin initial review of amended budget/Month Board should review  Month Board should review policies and vote to amend Month Board should do Board assesments. Board Member checkins around continued board terms.
III.	Closing Items
	A.	Adjourn Meeting