Governance Committee Monthly Meeting Agenda

March 12, 2024, 8:15-9:00 AM

Final

Tuesday March 12, 2024 at 8:15 AM EDT

			Purpose	Presenter	Time
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 - March Priorities	Discuss	Dominique Palmer	10 m
		Recap March priorities Transition Plan Transition Plan Timeline + Tracking - Google Sheets
III.	New Items				8:27 AM
	A.	Discuss Solar Eclipse - April 8	Discuss	Ari Pieper	10 m
		Discuss options - close school or safety procedures as the height of eclipse is scheduled for dismissal time
	B.	Parent's Guide to Student Achievement	Discuss	Ari Pieper	10 m
		Review draft and share in March BOD meeting (first read)
	C.	Foreign Language	Discuss	Ari Pieper	15 m
		Proposal for change to foreign language for next school year
IV.	Upcoming Events				9:02 AM
	A.	Events	FYI	Dominique Palmer	5 m
		Townhall notification Reminder 3/14 USED Visit
V.	Closed session				9:07 AM
	A.	Discuss personnel matters	Discuss	Dominique Palmer	25 m
VI.	Closing Items				9:32 AM
	A.	Adjourn Meeting	Vote