Final

Nuasin Next Generation Charter School

Governance Committee meeting

Date and Time

Tuesday June 13, 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

Section Number Topic Number Details 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 & May Minutes Approve Minutes Jessica Boulet 2 m
     
II. Board Development & Planning 6:15 PM
  A. Individual Goal-Setting Discuss Jessica Boulet 5 m
   
  • Khari to present this month
  • Constance to present in July
  • Other projects people have been working on

For reference: Individual Goal-Setting Ideas

 

  
  B. Board skills development Discuss Jessica Boulet 5 m
   

Follow up from last moth: 

Questions or thoughts on fundraising first steps?

  
  C. ED Review Discuss Malik Russell 20 m
III. Policy Updates 6:45 PM
  A. Review GC Annual Calendar Discuss Jessica Boulet 5 m
   

New GC Calendar 

 

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

  
  B. Approvals this month Discuss Malik Russell 15 m
IV. Closing Items 7:05 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