Metrolina Regional Scholars Academy
Governance Committee Monthly Meeting
Date and Time
Tuesday January 9, 2024 at 8:15 AM EST
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 8:15 AM | |||
A. | Record Attendance | Dominique Palmer | 1 m | ||
B. | Call the Meeting to Order | Dominique Palmer | 1 m | ||
II. | Transition Plan | 8:17 AM | |||
A. | Review Transition Plan - January Priorities | Discuss | Dominique Palmer | 30 m | |
https://docs.google.com/document/d/1Bgq1wQKfWeOGQVs7yO5kvTkRiGAavEwDEe8d2qTBNuw/edit?usp=sharing https://docs.google.com/document/d/1RCyoyl9n585WLxC9TJ4n35URuh1wQ-ON7aX61nnGajI/edit?usp=sharing https://drive.google.com/file/d/1LLWxurcrQJEDlmLn_uzfwMKzh8qTimDs/view?usp=sharing |
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B. | Review Transition Plan - Upcoming Milestones | FYI | Dominique Palmer | 5 m | |
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C. | Hiring Process Workbook | FYI | Dominique Palmer | 5 m | |
Tom shared this sample hiring process. Review at your convenience.
https://drive.google.com/file/d/1Yqp5lBAmws8K8RPUXnrxsL9iDT8DfXPn/view?usp=drive_link |
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D. | Board Planning | Discuss | Dominique Palmer | 5 m | |
III. | Closed session | 9:02 AM | |||
A. | Discuss personnel matters | Discuss | Dominique Palmer | 15 m | |
IV. | Closing Items | 9:17 AM | |||
A. | Adjourn Meeting | Vote | |||
B. | Recap Next Steps | Discuss | Dominique Palmer | 10 m | |
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