Nuasin Next Generation Charter School
Governance Committee meeting
ED Midterm Review
Date and Time
Tuesday January 24, 2023 at 6:10 PM EST
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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:10 PM | |||
| A. | Record Attendance | Jessica Boulet | 1 m | ||
| B. | Call the Meeting to Order | Jessica Boulet | 2 m | ||
| C. | Approve November Minutes | Approve Minutes | Jessica Boulet | 2 m | |
| II. | Board Development & Planning | 6:15 PM | |||
| A. | Individual Goal-Setting | Discuss | Jessica Boulet | 5 m | |
|
Ongoing
For reference: Individual Goal-Setting Ideas
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| B. | Midterm Executive Review | Discuss | Malik Russell | 20 m | |
| III. | Policy Updates | 6:40 PM | |||
| A. | Approvals this month | Discuss | Jessica Boulet | 3 m | |
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| IV. | Closing Items | 6:43 PM | |||
| A. | Look Ahead | FYI | Jessica Boulet | 7 m | |
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Cadence Calendar Link (updated): https://docs.google.com/spreadsheets/d/10q-MfjDmocoRZ0iPdotXRzERtgVHLSzcHyrplI6SH00/edit?usp=sharing
Upcoming/ongoing:
January Individual pledge & attendance policy approvals Stakeholder interaction/Grievance policy harmonization? Board Self-Assessment OML audit
IA & F&P data PAL mid-year evaluation Quarterly investment report Quarterly update due to NYC DOE Midyear budget amendments? Lottery opens
February **Quarterly Committee strategic reports** Self-assessment reflections
Benefit plan options - is this currently under review? Budget process begins w/ Finance Committee Investment policy annual review
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| B. | Adjourn Meeting | Vote | Jessica Boulet | ||