Libertas Academy Charter School
CEO Support And Eval Committee Meeting
Published on January 6, 2021 at 12:11 PM EST
Date and Time
Monday January 11, 2021 at 5:00 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 November 5, 2020 | ||
| II. | CEO Support And Eval | |
| A. | Competencies & Culture Value Sections | |
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Education Board Partners suggested adding these to MM's Board Goals to round out the evaluation. Please review & plan to discuss the competencies we would like to see MM focus on: Evaluation Competencies
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| B. | LACS EVAL TOOL DRAFT | |
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Draft of a possible evaluation instrument we can use. Please review in advance and make comments. We will vote to approve assuming no major changes.
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| C. | MM CONTRACT | |
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Discussion & ED committee approval /disapproval regarding MM proposed contract
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| III. | Other Business | |
| A. | Set Calendar for FY21 ED Eval Meetings | |
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*Set meetings for remainder of year to review Modesto's progress toward goals , provide feedback and support if needed
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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
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |