Nuasin Next Generation Charter School
Governance Committee Meeting
Date and Time
Monday March 15, 2021 at 2:00 PM EDT
Location
https://metlcs.zoom.us/j/92201485846?pwd=SlA5cE9MMFVlbkQ1dU9kQVJsWFVLUT09
Meeting ID: 922 0148 5846
Passcode: 877423
Passcode: 877423
Mission
We prepare our students for college through a rigorous arts-infused program.
Vision
All students will be taught by a highly effective teacher in a nurturing environment and will achieve at high levels. Each student will develop the knowledge, skills and values necessary for responsible citizenship and life-long learning. The impact of our collective efforts will fundamentally change public education.
Agenda
I. | Opening Items | |
A. | Record Attendance | |
B. | Call the Meeting to Order | |
C. | Approve Minutes | |
II. | Board & School Policies | |
A. | Head of School Review Rubric + Process | |
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B. | Self-Assessment Follow-up: Board/CEO Communications | |
Questions from the Board Self-Review:
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C. | Begin Annual Planning | |
https://help.boardontrack.com/hc/en-us/articles/207907128-Governance-Committee-Job-Description
https://help.boardontrack.com/hc/en-us/articles/207907618-How-and-when-to-evaluate-individual-trustees-
https://help.boardontrack.com/hc/en-us/articles/210570638-Sample-Individual-Trustee-Performance-Expectations
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D. | Look Ahead | |
1. Policy review schedule
2. Cadence Calendar:
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III. | Strategic Goals | |
We will be presenting Strategic Goal updates to the Board this month. What have we accomplished since December?
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A. | Finance Committee update | |
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B. | External Relations committee update | |
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C. | Education Committee update | |
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D. | Diversity Equity and Inclusion work | |
IV. | Closing Items | |
A. | Adjourn Meeting |