Libertas Academy Charter School
CEO Support And Eval Committee Meeting
Published on November 4, 2020 at 9:02 AM EST
Date and Time
Thursday November 5, 2020 at 1:00 PM EST
Location
Join Zoom Meeting
https://us02web.zoom.us/j/85062842222?pwd=dDhRY0RoRGw5YXdCMG54SWtid0xpQT09
https://us02web.zoom.us/j/85062842222?pwd=dDhRY0RoRGw5YXdCMG54SWtid0xpQT09
Meeting ID: 850 6284 2222
Passcode: 752064
Passcode: 752064
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for CEO Support And Eval Committee Meeting on October 27, 2020 | ||
| II. | CEO Support And Eval | |
| A. | Determine Board Level Indicators for MM Goals | |
| B. | Stakeholder Survey Direction | |
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Discussion surrounding family/staff survey direction to include with the FY21 ED Board Evaluation
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| III. | Other Business | |
| A. | Set Calendar for FY21 ED Eval Meetings | |
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*Set quarterly meetings to review Modesto's progress toward goals , provide feedback and support if needed (December, February , May? )
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| B. | Next Steps | |
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** Research and discussion around ED compensation and how this will correlate with ED Eval
** ED Contract discussion
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |