Butler Academy
Governance committee meeting
Published on September 3, 2024 at 9:19 AM EDT
Date and Time
Wednesday September 4, 2024 at 5:30 PM EDT
Location
Governance committee
Wednesday, September 4 · 5:30 – 6:30pm
Time zone: America/New_York
Google Meet joining info
Video call link: https://meet.google.com/zuk-mtsr-dxz
Or dial: (US) +1 929-266-1703 PIN: 185 353 683#
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| II. | Governance | 5:31 PM | |||
| A. | Approve Minutes | Approve Minutes | Marian Bunnell | 5 m | |
| Approve minutes for Governance Committee Meeting on August 7, 2024 | |||||
| B. | Onboarding new board members | Discuss | Marian Bunnell | 10 m | |
|
C. Robinson has signed policy documents. Need to welcome and onboard A. Moore |
|||||
| C. | Board Expansion | Discuss | Marian Bunnell | 5 m | |
|
Identify potential new board members given open seat: https://docs.google.com/spreadsheets/d/1kj8_JqskiPptQNPjQ0_AcVGEO83OL0VuS_se5sE6LIA/edit?usp=sharing
Discuss new nominee |
|||||
| D. | Review Committee goals formulated last year | 15 m | |||
|
1. Begin board handbook 2. Encourage committees to use Board on Track 3. Identify members who may be willing to take up executive seats next year 4. Formulate a succession plan for school president |
|||||
| E. | Accountability Framework Index | Discuss | Marian Bunnell | 5 m | |
|
Academics Finance Operations |
|||||
| III. | Other Business | ||||
| IV. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||