Nuasin Next Generation Charter School
Governance Committee meeting
Date and Time
Friday May 17, 2024 at 12:00 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 | 12:00 PM | |||
| A. | Record Attendance | Jessica Boulet | 1 m | ||
| B. | Call the Meeting to Order | Jessica Boulet | 2 m | ||
| II. | ED & School Updates | 12:03 PM | |||
| A. | ED MidYear Review - Wrap Up | Discuss | Malik Russell | 10 m | |
| III. | Board Development & Planning | 12:13 PM | |||
| A. | Individual Goal-Setting | Discuss | Jessica Boulet | 5 m | |
| B. | Policy review | Discuss | Jessica Boulet | 10 m | |
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| C. | Review GC Annual Calendar | Discuss | Jessica Boulet | 10 m | |
|
May: ED eval Policy review Self-assessment review
June: EOY ED eval Succession planning review/update
GC Calendar: https://docs.google.com/spreadsheets/d/1fgc8IVNtdIa7mggvUD_w6aMldbz28My2Rl9pyUldmEU/edit?usp=sharing |
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| IV. | Closing Items | 12:38 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: MAY Review upcoming slate vote Board structure review Prep for ED EOY review Annual Board Mtg Calendar Draft school policies updates - review Benefits review JUNE Slate of Trustees renewal vote Board structure vote (if needed) ED EOY review Annual Board Mtg Calendar - final School policies & benefits vote |
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| B. | Adjourn Meeting | Vote | Jessica Boulet | ||