Metrolina Regional Scholars Academy
Governance Committee Monthly Meeting
Date and Time
Tuesday June 11, 2024 at 8:15 AM EDT
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. | Transition Plan - June to July Milestones | Discuss | Dominique Palmer | 10 m | |
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III. | Board Members | 8:27 AM | |||
A. | 2024 - 2025 Board of Directors | FYI | Dominique Palmer | 5 m | |
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IV. | New Items | 8:32 AM | |||
A. | Charter Amendment | Discuss | Ari Pieper | 10 m | |
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B. | 2024 Teacher Working Conditions Survey | Discuss | Ari Pieper | 10 m | |
V. | Closed session | 8:52 AM | |||
Discuss Confidential Personnel Matters |
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A. | Discuss personnel matters | Discuss | Dominique Palmer | 40 m | |
VI. | Closing Items | 9:32 AM | |||
A. | Adjourn Meeting | Vote |