Metrolina Regional Scholars Academy
Governance Committee Monthly Meeting
Date and Time
Monday October 17, 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
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| II. | Governance Committee | |
| A. | Board Retreat - Day 2 | |
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Discuss Scheduling |
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| B. | Board Evaluation | |
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Introduce report & assessment Possible topics for discussion to be emailed |
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| C. | State Compliance (SP Action Item) | |
|
Review 2021-2022 annual framework results for state compliance |
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| D. | Recruitment Plan (SP Action Item) | |
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Plan to be circulated for later discussion |
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| E. | Fall Staff Evaluation | |
| F. | Community Relations | |
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Discuss proper communications between board members and community |
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| G. | Strategic Plan 2022-2023 | |
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Discuss objectives and action items |
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| III. | Closed Session | |
| A. | Discuss board member leave of absence | |
| IV. | Other Business | |
| V. | Closing Items | |
| A. | Adjourn Meeting | |