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Nuasin Next Generation Charter School

Governance Committee meeting

Date and Time

Tuesday May 23, 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 April Minutes Approve Minutes Jessica Boulet 2 m
II. Board Development & Planning 6:15 PM
  A. Individual Goal-Setting Discuss Jessica Boulet 5 m
   
  • Kamaria to present this month
  • Khari to present in May
  • Other projects people have been working on

For reference: Individual Goal-Setting Ideas

 

  
  B. Board skills development Discuss Jessica Boulet 10 m
   

Follow up from last month

  • 4th sector
  • Bylaws review for Board mtg
  • Questions or thoughts on fundraising first steps?
  
  C. Gov Comm EOY in review Discuss Jessica Boulet 5 m
   
  • Accomplishments
  • Progress on goals from beginning of the year
  • Outlook for next year
  
III. Policy Updates 6:35 PM
  A. Review GC Annual Calendar Discuss Jessica Boulet 15 m
   

New GC Calendar 

 

https://docs.google.com/spreadsheets/d/1fgc8IVNtdIa7mggvUD_w6aMldbz28My2Rl9pyUldmEU/edit?usp=sharing

  
  B. Approvals this month Discuss Jessica Boulet 5 m
   
 
IV. Closing Items 6:55 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:

 

May

Committee strategic EOY reports

Prep for term renewals

Structure review

ED evaluation in BOT

Annual board mtg calendar approval vote

 

Full budget update

 

June

Board term renewal votes

Review school policy, handbook updates 

Structure vote

ED Eval Mtg in Committee 

COVID safety plan approval

 

Finance - interim EOY audit 

Benefits updates?

Spring Quality Review?

Staff retention data

Enrollment update

OML audit prep

 

 

 

 

 

 

 

 

 

  
  B. Adjourn Meeting Vote Jessica Boulet