Metrolina Regional Scholars Academy
Governance Committee Meeting
Date and Time
Thursday January 26, 2023 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. | Review Teacher Recruitment Plan (Per Strategic Plan) | |
| A. | Review Teacher Recruitment Plan | |
| III. | Mid-Year Staff Survey | |
| A. | Finalize mid-year staff survey | |
| B. | Determine process for administering the staff survey (ALT HR) | |
| IV. | NC Association for Public Charter Schools | |
| A. | Discuss membership ($4.50 x student) - Dues are assessed each July based on the previous school year 20-day Average Daily Membership (ADM) | |
| V. | BOD Newsletter | |
| A. | Finalize First BOD Quarterly Newsletter | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |