Final

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

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
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
   
  • Kamaria to present this month
  • Self-assessment review

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
   

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

  
IV. Closing Items 12:38 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

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

  
  B. Adjourn Meeting Vote Jessica Boulet