Final

Nuasin Next Generation Charter School

Governance Committee meeting

Date and Time

Tuesday August 22, 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, May & June Minutes Approve Minutes Jessica Boulet 2 m
II. Board Development & Planning 6:15 PM
  A. Individual Goal-Setting Discuss Jessica Boulet 5 m
   
  • Tim to present this month
  • Michael to present in September 
  • Other projects people have been working on

For reference: Individual Goal-Setting Ideas

 

  
  B. Committee Annual Planning Discuss Jessica Boulet 15 m
   

 

1. Follow up from last month: 

  • Board Retreat
  • Financial training feedback

2. Gov Comm annual goals

  
  C. ED Annual Priorities Discuss Malik Russell 15 m
III. Policy Updates 6:50 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

  
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:

 

AUGUST 

Committee annual priorities 

ED annual priorities 

3-8 test scores

Succession planning

PDI update

Auditor prep

 

 

SEPTEMBER 

Quarterly financial report/deep dive

Succession planning 

Annual bylaw review 

PAL EOY evals

Auditor site visit

  
  B. Adjourn Meeting Vote Jessica Boulet