Metrolina Regional Scholars Academy
Governance Committee Monthly Meeting
Date and Time
Monday September 19, 2022 at 8:15 AM EDT
Location
Metrolina Regional Scholars Academy, 5225 77 Center Drive, Charlotte, NC 28217
This is an in-person meeting (conference room; first room on right in teacher's lounge are
a). Please email the board at board@scholarsacademy.org if you would like to attend the meeting remotely.
Agenda
Purpose | Presenter | Time | |||
---|---|---|---|---|---|
I. | Opening Items | 8:15 AM | |||
A. | Record Attendance | 1 m | |||
B. | Call the Meeting to Order | ||||
II. | Governance Committee | 8:16 AM | |||
A. | Board Retreat - Day 2 | FYI | Erica Womer | 1 m | |
Scheduling 1/2 day board retreat |
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B. | Board Evaluation | Discuss | Erica Womer | 5 m | |
Committee member needed to compile summary |
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C. | Strategic Plan 2022-2023 | Discuss | Erica Womer | 20 m | |
Discuss goals for 2022-2023 (See attached Strategic Plan Summary & Annual Tasks) |
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III. | Closed Session | 8:42 AM | |||
A. | Discuss confidential employment matters and contracts | Discuss | 20 m | ||
IV. | Other Business | ||||
V. | Closing Items | ||||
A. | Adjourn Meeting | Vote |