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Nuasin Next Generation Charter School

Governance Committee meeting

Date and Time

Tuesday April 18, 2023 at 6:10 PM EDT
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

  • Aluta to present this month
  • Kamaria to present in May
  • Other projects people have been working on

For reference: Individual Goal-Setting Ideas

 

  
  B. Board skills trainings? Discuss Jessica Boulet 10 m
III. Policy Updates 6:30 PM
  A. Review GC Annual Calendar Discuss Jessica Boulet 10 m
   
  • Policy reviews
  • Core skills trainings
  • Committee coordination & strategic planning support
  • CEO evaluation
  • Other core responsiblities?
  
  B. Approvals this month Discuss Jessica Boulet 3 m
   
  • Grievance/Stakeholder Interaction Harmonization
  
IV. Closing Items 6:43 PM
  A. Look Ahead FYI Jessica Boulet 10 m
   

Cadence Calendar Link (updated): https://docs.google.com/spreadsheets/d/10q-MfjDmocoRZ0iPdotXRzERtgVHLSzcHyrplI6SH00/edit?usp=sharing 

 

Upcoming/ongoing:

 

April

School policy updates - begin review process

 

SAT data

Structure Re-assess

Annual board mtg calendar draft --> what is actual schedule for this

Quarterly investment report update

Budget conversations ongoing

Spring Quality Review

 

 

 

May

Committee strategic report

Prep for term renewals

Structure review

ED evaluation in BOT

Annua board mtg calendar approval vote

 

Full budget update

 

 

 

 

 

 

  
  B. Adjourn Meeting Vote Jessica Boulet