Eno River Academy
Governance Committee May Meeting
Published on May 6, 2026 at 1:43 PM EDT
Date and Time
Thursday May 14, 2026 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 | |||
| C. | Approve prior meeting minutes | Approve Minutes | David Nagel | 2 m | |
| Approve minutes for Governance Committee March Meeting on March 12, 2026 | |||||
| II. | Governance Committee | 2:33 PM | |||
| A. | Onboarding new board members | Discuss | David Nagel | 10 m | |
|
Review and collect feedback on proposed onboarding plan for new board members |
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| B. | Preliminary 2026-27 GC Goals | Discuss | David Nagel | 10 m | |
|
Discuss potential goals for GC as input to board retreat |
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| C. | ED Evaluation Process | Discuss | David Nagel | 10 m | |
|
Review and collect feedback on year end ED Eval process and timing |
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| III. | Closing Items | 3:03 PM | |||
| A. | Closed session | Discuss | David Nagel | 25 m | |
| B. | Adjourn Meeting | Vote | |||