Libertas Academy Charter School
Governance Committee Meeting
Published on December 10, 2019 at 1:04 PM EST
Amended on December 10, 2019 at 1:18 PM EST
Date and Time
Thursday December 12, 2019 at 9:00 AM EST
Location
Conference Call- Dial in # (712) 775-7031 , Access Code : 959-546-056
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Governance Committee Meeting on November 6, 2019 | ||
| II. | Governance | |
|
Governance
|
||
| A. | Review GC FY20 Goals | |
|
Review our set goals for this year and highlight the areas we need to focus more on
|
||
| B. | Recruitment Strategy | |
|
Strategize next steps for board recruitment this year ; review terms for current Trustees (under "Team" on board on track")
|
||
| C. | Finalize Orientation Reference Sheet | |
|
Review prior to meeting noting changes specifically under "Board Responsibilities" . This section was copied from LACS Board Roles and Responsibilities document which is also attached for reference
|
||
| D. | Annual Board Assessment | |
|
Please take a quick look at this sample assessment prior to our meeting & prepare to discuss thoughts
sample board assessment |
||
| III. | Closing Items | |
| A. | New GC Day/time going forward? | |
| B. | Adjourn Meeting | |