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 | |
Discuss Scheduling |
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B. | Board Evaluation | |
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) | |
Plan to be circulated for later discussion |
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E. | Fall Staff Evaluation | |
F. | Community Relations | |
Discuss proper communications between board members and community |
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G. | Strategic Plan 2022-2023 | |
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 |