Governance Committee Meeting Agenda

November 8, 2022, 1:15-2:00 PM

Agenda

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Ivy Hill Prep Charter School

Governance Committee Meeting

Date and Time

Tuesday November 8, 2022 at 1:15 PM EST

Agenda

I.	Opening Items
	A.	Record Attendance
	B.	Call the Meeting to Order
II.	Governance
	A.	Upcoming NYSED Visit
		2021-2022 Mid-Term Site Visit Protocol (Alignment for 11/16 Visit) School and Board roles
	B.	Compliance/Reporting
		Upcoming submissions Staff Snapshot due 11/18 BEDS closes 11/18
	C.	Staff Handbook
	D.	Committee Goal Work/Action Plan
		Reschedule Board Meeting Options: January 9th, January 30th or May 8th  High Level Plan from David: https://docs.google.com/spreadsheets/d/1VQ6AFyR4as0co91EgjKcUyulKe24WsFEe94eru2105A/edit#gid=0  November: Strategic plan Recruitment Board Member Agreement: 2022-23 School Year: https://docs.google.com/document/d/1A0HlEn4Or7JuYynR3Dzc1FSaIk7utB-Dpx42D5Nr2H4/edit?usp=sharing  General board engagement Monthly Checklist For Board Compliance
III.	Other Business
IV.	Closing Items
	A.	Adjourn Meeting