Eno River Academy
Governance Committee Meeting
Published on August 12, 2025 at 2:02 PM EDT
Date and Time
Thursday August 14, 2025 at 2:30 PM EDT
Location
Zoom only
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 2:30 PM | |||
| A. | Record Attendance | David Nagel | 1 m | ||
| B. | Call the Meeting to Order | David Nagel | |||
| II. | Governance Committee | 2:31 PM | |||
| A. | Potential GC Goals for 2025-26 | Discuss | David Nagel | 20 m | |
|
Review board governance capabilities and skill data and discuss where GC wants to improve capabilities/skills. Output to be used to make recommendations to board. |
|||||
| B. | Strategic Elements Roadmap | Discuss | Lindsey Sealy | 20 m | |
|
Review a draft five year roadmap for pursuing vision, educational platform and values. Output will be basis for recommendation to full board and approved version will be submitted to state as part of rechartering process. |
|||||
| C. | GC 2025-26 Meeting Calendar | Discuss | David Nagel | 20 m | |
|
Determine meeting frequency, dates, and expected topics for 2025-26 |
|||||
| III. | Closing Items | 3:31 PM | |||
| A. | Adjourn Meeting | Vote | |||