Metrolina Regional Scholars Academy
Governance Committee Monthly Meeting
Date and Time
Monday December 12, 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. | ED Goals & Evaluation | |
| A. | Discuss and set ED goals for this school year | |
| B. | Set ED evaluation process and timeline | |
| III. | Teacher Relationship Development | |
| A. | Discuss status and plan for each committee member to attend a teacher committee meeting | |
| IV. | Community Relationship Development | |
| A. | Status of scheduling a community town hall | |
| B. | Determine structure of BOD quarterly newsletter | |
| V. | Mid-Year Staff Survey | |
| A. | Review last year's survey questions and revise as necessary for this year | |
| VI. | Closed Session | |
| A. | Discuss confidential business and personnel matters | |
| VII. | Other Business | |
| A. | Review Teacher Recruitment Plan | |
|
Per Strategic Plan review of teacher recruitment plan is done by GC every December. Given the full agenda for December the recruitment plan will be moved to the January GC meeting |
||
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |