Final

Nuasin Next Generation Charter School

Governance Committee meeting

Date and Time

Monday January 22, 2024 at 12:00 PM EST
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 12:00 PM
  A. Record Attendance Jessica Boulet 1 m
  B. Call the Meeting to Order Jessica Boulet 2 m
  C. Approve previous minutes Approve Minutes Jessica Boulet 3 m
   

January, June & August 2023

  
    Approve minutes for Governance Committee meeting on August 22, 2023  
II. ED & School Updates 12:06 PM
  A. ED MidYear Review Discuss Malik Russell 15 m
III. Board Development & Planning 12:21 PM
  A. Individual Goal-Setting Discuss Jessica Boulet 5 m
   
  • Shanta to present this month
  • Other projects people have been working on

For reference: Individual Goal-Setting Ideas

 

  
  B. Policy review Discuss Jessica Boulet 10 m
   

 

  • Policy update: Conflict of Interest Policy; Code of Ethics
  • Deep dives
  • Gov Comm annual goals
  
  C. Review GC Annual Calendar Discuss Jessica Boulet 10 m
   

December:

Mid-year ED eval

Prep Board self-eval in BOT

 

January:

Annual OML audit

Board self-eval administered

 

February:

OML basics review

Committee strategic reports

Self-assessment review

 

GC Calendar: 

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

  
IV. Closing Items 12:46 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:

 

JANUARY

Board-self assessment

Succession plan DUE to DOE

PAL mid-year evaluations

OML audit

Board retreat prep

IA data

F&P data

Quarterly investment update

Budget amendment?

Lottery applicant breakdown

 

FEBRUARY

Self-assessment review

Committee strategic reports

Lottery applicant breakdown

iReady data

Review investment policy

[Conflict of Interest, Code of Ethics review/update]

 

  
  B. Adjourn Meeting Vote Jessica Boulet