Final

Nuasin Next Generation Charter School

Governance Committee Meeting

Bylaws & Strategic Goals

Date and Time

Monday April 12, 2021 at 2:00 PM EDT

Location

https://metlcs.zoom.us/j/92201485846?pwd=SlA5cE9MMFVlbkQ1dU9kQVJsWFVLUT09
Meeting ID: 922 0148 5846
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 (Feb + March)
   
II. Board & School Policies
  A. Head of School Review Rubric + Process
   
  1. Review BoT guidance
  2. Next steps: Substantive input on goal-setting and metrics from CEO
  B. Annual Planning 2021-22
   
  1. Review BoT resources around last month's goals: 
    • Develop more clarity around a "job description" and annual plan for the Governance Committee
    • Support the development of individual trustee performance metrics/evaluation/goal-planning
      • BoT guidance
      • Discussed last month: Discuss personal goals with your committee chair(s)? Personal learning goals? Baseline performance expectations?
    • Annual Calendar
  2. Select lead trustee for each of the above
  C. Look Ahead
   
Cadence Calendar: 
III. Strategic Goals
  A. Finance Committee update
   
  • Updates from last month
  • Look ahead: 3 month plan
  • Any need for coordination/support?
  B. External Relations committee update
   
  • Updates from last month
  • Look ahead: 3 month plan
  • Any need for coordination/support?
  C. Education Committee update
   
  • Updates from last month
  • Look ahead: 3 month plan
  • Any need for coordination/support?
  D. Diversity Equity and Inclusion work
IV. Closing Items
  A. Adjourn Meeting