Metrolina Regional Scholars Academy
Governance Committee Monthly Meeting
Date and Time
Monday November 14, 2022 at 8:15 AM EST
Location
Our meetings are held in-person at Metrolina Regional Scholars Academy, 5225 77 Center Drive, Charlotte, NC 28217
Video conferencing is available for those interested in attending remotely. Please contact board@scholarsacademy.org for more information
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| II. | Governance Committee | |
| A. | ED Goals & Evaluation (Strategic Calendar - Annual Task) | |
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Set ED evaluation goals and timeline for evaluation steps |
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| B. | Teacher Relationship Development | |
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Develop plan for BOD presence at teacher committee meetings |
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| C. | Community Relationship Development | |
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| III. | Other Business | |
| A. | Status update on bus program | |
| IV. | Closed Session | |
| A. | Extended closed session to discuss confidential personnel matters | |
| B. | Expansion update (Under NDA) | |
| V. | Closing Items | |
| A. | Adjourn Meeting | |