Libertas Academy Charter School
Governance Committee Meeting
Published on March 9, 2020 at 1:03 PM EDT
Date and Time
Thursday March 12, 2020 at 9:00 AM EDT
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 February 13, 2020 | ||
| II. | Governance | |
|
Governance
|
||
| A. | Review & Discuss Board on Track Success Plan | |
|
Modesto - Can you update Board Member terms ?
|
||
| B. | Recruitment Progress & Next Steps | |
|
Review this resource regarding recruiting :
https://help.boardontrack.com/hc/en-us/articles/207907218-Recruiting-How-and-Where-to-Find-Exceptional-Board-Members
|
||
| C. | Annual Board Assessment Results | |
|
Review results of board assessment by clicking on "assessment link" .
|
||
| D. | Board Trainings | |
|
What should our next board training topic be ? Lets determine the direction we want to go and fine tune how to make it happen this spring.
|
||
| III. | Closing Items | |
| A. | Adjourn Meeting | |
|
Next meeting will be held on Thursday, April 9th @ 9 am.
|
||