Libertas Academy Charter School
Governance Committee Meeting
Published on January 25, 2021 at 12:30 PM EST
Date and Time
Wednesday January 27, 2021 at 11:00 AM EST
Location
ZOOM :
Meeting ID: 867 0159 0903
Passcode: 293181
Find your local number: https://us02web.zoom.us/u/kcM5TPy6tU
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 November 3, 2020 | ||
| II. | Governance | |
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Governance
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| A. | Clarify & review GC FY21 Goals | |
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*3 year recruitment roadmap plan
*Board assessment (this spring?)
*Board trainings (charter renewal? , fundraising?)
*Review onboarding process
*Anything else ?
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| B. | Board Training Ideas & Next Steps | |
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Please check out the first 25 minutes of this video. We will discuss if worthwhile to play at an upcoming meeting :
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| C. | Recruitment Update | |
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Discuss recruitment next steps
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| D. | Set Calendar for Feb GC Meeting | |
| III. | Closing Items | |
| A. | Adjourn Meeting | |