Libertas Academy Charter School
Governance Committee Meeting
Published on November 3, 2019 at 1:24 PM EST
Date and Time
Wednesday November 6, 2019 at 9:00 AM EST
Location
Conference Call- Dial in # (712) 775-7031 , Access Code : 959-546-056
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Governance Committee Meeting on September 11, 2019 | ||
| II. | Governance | |
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Governance
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| A. | Board Trainings | |
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Develop a plan for providing board trainings this year
Possible Board on Track Webinars - please look at to see if any look worthwhile : Board on Track Webinars |
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| B. | Recruitment Strategy | |
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Strategize next steps for board recruitment this year
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| C. | Review the Draft Board Orientation Reference Sheet | |
| D. | Trustee Tour Dates | |
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Discuss plans to set up Trustee tour dates / times to visit the school while in session
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| E. | Annual Board Assessment | |
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Thoughts on having Trustees complete annual board assessment before end of year retreat?
sample board assessment |
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| III. | Closing Items | |
| A. | Adjourn Meeting | |