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 | |
For reference: Individual Goal-Setting Ideas
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| B. | Committee Annual Planning | Discuss | Jessica Boulet | 15 m | |
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1. Follow up from last month:
2. Gov Comm annual goals |
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| 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 |
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| IV. | Closing Items | 6:55 PM | |||
| A. | Look Ahead | FYI | Jessica Boulet | 10 m | |
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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 |
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| B. | Adjourn Meeting | Vote | Jessica Boulet | ||