Butler Academy
Governance committee meeting
Published on October 1, 2024 at 1:28 PM EDT
Amended on October 1, 2024 at 1:31 PM EDT
Date and Time
Wednesday October 2, 2024 at 5:00 PM EDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| II. | Governance | 5:01 PM | |||
| A. | Approve Minutes | Approve Minutes | Marian Bunnell | 5 m | |
| Approve minutes for Governance committee meeting on September 4, 2024 | |||||
| B. | Board Expansion | Discuss | Marian Bunnell | 15 m | |
|
Identify potential new board members given open seat: https://docs.google.com/spreadsheets/d/1kj8_JqskiPptQNPjQ0_AcVGEO83OL0VuS_se5sE6LIA/edit?usp=sharing
Discuss intentions to stay another term. Consider odd year elections, amending the bylaws? |
|||||
| C. | 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 |
|||||
| D. | Accountability Framework Index | Discuss | Marian Bunnell | 5 m | |
|
Academics Finance Operations |
|||||
| III. | Other Business | ||||
| IV. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||