Governance Committee Meeting Agenda

April 20, 2022, 5:15-6:15 PM

Final

Nuasin Next Generation Charter School

Governance Committee Meeting

Date and Time

Wednesday April 20, 2022 at 5:15 PM EDT

Location

jessica.boulet@nngcs.org is inviting you to a scheduled Zoom meeting.

Topic: Governance Committee Meeting
Time: Oct 20, 2021 05:15 PM Eastern Time (US and Canada)
Every month on the Third Wed, 8 occurrence(s)
Oct 20, 2021 05:15 PM
Nov 17, 2021 05:15 PM
Dec 15, 2021 05:15 PM
Jan 19, 2022 05:15 PM
Feb 16, 2022 05:15 PM
Mar 16, 2022 05:15 PM
Apr 20, 2022 05:15 PM
May 18, 2022 05:15 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Monthly: https://metlcs.zoom.us/meeting/tJcrcOGhqjsuGdeY4ZvXsuqHgnkqbtZItX1X/ics?icsToken=98tyKuCrqDwiE9CVtBqERowqBI_CWfPwiGJbjadYpUvfFRhAdxLeMexJI7BrKvHE

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Meeting ID: 936 7894 0433
Passcode: 386905
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Meeting ID: 936 7894 0433
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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 March Minutes

II.	Head of School Review Process
	A.	Mid-Term Review Update
		With potential Executive Session to discuss private personnel matters
III.	Update on Accountability Practices
	A.	Individual Goal-Setting
		Discuss Trustee current goals Presenters for April and May board meetings Organized visits? For reference: Individual Goal-Setting Ideas
	B.	Committee Chair Reflection
		Committee Chair discussion and feedback: What has gone well and been most exciting this year? What has been challenging or what questions are currently presenting themselves? What would be helpful to make progress on the latter?
	C.	Board development
		Flywheel reflection as tool for Board engagement: identify high-impact areas for growth, to be taken up by specific Committees/individuals Committee agenda-setting check-in: Pasek discussion - Big picture: What does it look like for Nuasin to be a K-12 on a 5-year timeline?
IV.	Reminders
	A.	Misc.
		Website bios & photos Charter renewal decision not yet public
V.	Closing Items
	A.	Look Ahead
		Cadence Calendar: https://docs.google.com/spreadsheets/d/1Yn9qFDT4iu_0HOnDGBplRmKZPJu2MVlBba7aBCq9660/edit?usp=sharing Upcoming/ongoing: Succession planning April Draft annual meeting calendar Budget planning ongoing - to be presented to Board? IA3 Data Staff retention/recruitment Academic and school calendar Lottery results Spring Quality Review(?) May School Policy Review
	B.	Adjourn Meeting