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Libertas Academy Charter School

CEO Support And Eval Committee Meeting

Published on August 16, 2021 at 12:28 PM EDT
Amended on August 19, 2021 at 12:33 PM EDT

Date and Time

Wednesday August 18, 2021 at 5:30 PM EDT

Location

Lauren Davis is inviting you to a scheduled Zoom meeting.

Topic: Lauren Davis' Zoom Meeting
Time: Aug 18, 2021 05:30 PM Eastern Time (US and Canada)

Join Zoom Meeting
zoom link
 

Agenda

Section Number Topic Number Details
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Approve Minutes
II. CEO Support And Eval
  A. Review ED Docs
   
Discussion regarding ED Committee Docs and need (if any) to update -  specifically :
  B. FY22 ED Committee Goals & To-Do's
   
  • Create a Timeline for ED Eval Process  (below) 
  • Reimbursement policy for Exec Director PD/Tuition 
  • Update ED Job Description 
  • MM to update ED Eval Goals for FY22
  C. ED Eval Timeline
   
  • July 1st 2021 : Evaluation process begins 
  • Sept 1st 2021 : MM to update FY22 ED Goals & ED Committee to review/approve
  • Nov 17th 2021: ED and ED Committee to review progress toward ED goals.  Committee to provide feedback and support (if needed)
  • Feb 16th 2022 : ED and ED Committee to review progress toward ED goals.  Committee to provide feedback and support (if needed)
  • May 18th 2022 : ED and ED Committee to review progress toward ED goals.  Committee to provide feedback and support (if needed)
  • June 3,  2022 : ED and ED Committee to finalize ED Evaluation 
  • June 24 2022: Board of Trustee votes to accept ED Committee's evaluation during Board Retreat 
III. Closing Items
  A. Adjourn Meeting