Metrolina Regional Scholars Academy
Governance Committee Monthly Meeting
Date and Time
Tuesday April 18, 2023 at 8:15 AM EDT
Location
Metrolina Regional Scholars Academy, 5225 77 Center Drive, Charlotte, NC 28217
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| II. | ED Evaluation | |
| A. | Process update | |
| III. | BOD Town Hall | |
| A. | To-do & community communications | |
| IV. | Ed Excellence Parent Survey | |
| A. | Discuss results | |
| V. | Strategic Plan Task Review | |
| A. | Review | |
| VI. | Board Recruitment | |
| A. | Progress on recruitment efforts | |
| VII. | Discuss possible increase in 403(b) Contributions & offering Healthcare for SA Retirees | |
| A. | Feedback from finance committee | |
| B. | Feedback from insurance broker | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |