Final

Metrolina Regional Scholars Academy

Governance Committee Monthly Meeting

Date and Time

Tuesday June 11, 2024 at 8:15 AM EDT

Agenda

Section Number Topic Number Details 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. Transition Plan - June to July Milestones Discuss Dominique Palmer 10 m
   
  • Confirm Mr. Carper's Onboarding Plan - timing, milestones
  • Recap Ms. Pieper's priorities
  
III. Board Members 8:27 AM
  A. 2024 - 2025 Board of Directors FYI Dominique Palmer 5 m
   
  • Confirm current members who are returning
  • Recap of candidates
  
IV. New Items 8:32 AM
  A. Charter Amendment Discuss Ari Pieper 10 m
   
  • Discuss current status and upcoming milestones
  
  B. 2024 Teacher Working Conditions Survey Discuss Ari Pieper 10 m
V. Closed session 8:52 AM
 

Discuss Confidential Personnel Matters

  
  A. Discuss personnel matters Discuss Dominique Palmer 40 m
VI. Closing Items 9:32 AM
  A. Adjourn Meeting Vote