Spokane International Academy
SIA Governance Committee
Published on June 2, 2024 at 3:16 PM PDT
Date and Time
Tuesday June 4, 2024 at 3:15 PM PDT
Location
In Person at SIA with Zoom option
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 3:15 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| II. | Governance | 3:16 PM | |||
| A. | Board Recruitment | Discuss | 10 m | ||
|
Two potential nominees to join board; both with finance experience |
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| B. | Board Officers - 24/25 School Year | Discuss | 10 m | ||
|
Will need to replace Stacy as Secretary - Suggestions? Jeff is probably willing to continue as VP but Mary will confirm with him. Otherwise - suggestions? |
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| III. | HOS Support and Evaluation | 3:36 PM | |||
| A. | HOS Evaluation Process | Discuss | 5 m | ||
|
In progress now
Draft of Evaluation Memo to be shared with Governance Committee by July 11th for their review and edits, prior to sharing with HOS and Full Board |
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| IV. | Other Business | 3:41 PM | |||
| A. | Open Discussion | Discuss | 10 m | ||
| B. | Next meeting | Discuss | 1 m | ||
|
Additional meetings as required and determined by Governance Committee members. |
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| V. | Closing Items | 3:52 PM | |||
| A. | Adjourn Meeting | Vote | |||