Governance Committee Meeting Agenda

May 18, 2022, 5:15-6:15 PM

Final

Nuasin Next Generation Charter School

Governance Committee Meeting

Date and Time

Wednesday May 18, 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
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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	Purpose	Presenter	Time
I.	Opening Items				5:15 PM
	A.	Record Attendance		Jessica Boulet	1 m
	B.	Call the Meeting to Order		Jessica Boulet	2 m
	C.	Approve April Minutes	Approve Minutes	Jessica Boulet	2 m

II.	Cadence Calendar				5:20 PM
	A.	Overview		Malik Russell	5 m
	B.	Gov Comm review & questions	FYI	Jessica Boulet	15 m
		https://docs.google.com/spreadsheets/d/10q-MfjDmocoRZ0iPdotXRzERtgVHLSzcHyrplI6SH00/edit?usp=sharing
III.	Board Development & Planning				5:40 PM
	A.	Individual Goal-Setting	Discuss	Jessica Boulet	2 m
		Discuss Trustee current goals Presenters for May and June board meetings Organized visits? + Graduations For reference: Individual Goal-Setting Ideas
	B.	Committee Annual Planning	Discuss	Jessica Boulet	20 m
		Governance Committee reflection Committee Chair discussion and feedback Discussion Questions How does my Committee's work fit into the Board Flywheel? How can my Committee support the Nuasin vision and strategic plan to be a true K-12 college readiness school? What does this look like for the next year? The next 5 years? What has gone well this year? What could be better for the coming year? What resources do are needed, and what actions need to be taken, to make progress in the upcoming year?
IV.	Closing Items				6:02 PM
	A.	Look Ahead	FYI	Jessica Boulet	7 m
		Upcoming/ongoing: Mets game! Succession planning May ED Eval in BoT School Policy Review? Final approval and Board mtg calendar 2022-23 Board reviews benefits plan June ED Eval Committee mtg w/ED Board Strategic Committee Report Approve School Policy Updates Board approves benefits plan
	B.	Adjourn Meeting	Vote	Jessica Boulet