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

Section Number Topic Number Details
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