Governance Committee Meeting Agenda

January 10, 2023, 1:15-2:00 PM

Packet ready

Tuesday January 10, 2023 at 1:15 PM EST


I.	Opening Items
	A.	Record Attendance
	B.	Call the Meeting to Order
II.	Governance
	A.	Charter Revision Submission
		Next steps
	B.	Compliance/Reporting
		Upcoming submissions Confirmation that the 2022-23 EFT data in the IDEx was submitted- was due 12/30. BEDS Day Enrollment and FRPL data due by 1/6 Student Digital Resources due 1/27 if applicable Preliminary Course Instructor Assignment, Student Class Entry Exit Data Due by 1/27 if applicable
	C.	Staff Handbook
		Does updated PTO policy (not in handbook) need Board approval? Updated handbook link?
	D.	Committee Goal Work/Action Plan
		Board Member Agreement: 2022-23 School Year: https://docs.google.com/document/d/1A0HlEn4Or7JuYynR3Dzc1FSaIk7utB-Dpx42D5Nr2H4/edit?usp=sharing General board engagement update Board Recruitment Tracker
III.	Other Business
IV.	Closing Items
	A.	Adjourn Meeting