The Main Street Academy

Governance Committee Meeting

Published on July 16, 2023 at 3:01 PM EDT
Amended on July 18, 2023 at 6:48 AM EDT

Date and Time

Thursday July 20, 2023 at 6:00 PM EDT

Location

Virtual

 

Tangi tangi.bush@tmsa.org is inviting you to a scheduled Zoom meeting.

Topic: Governance Committee Meeting: July 2023 Meeting
Time: Jul 20, 2023 06:00 PM Eastern Time (US and Canada)
       Every month on the Third Thu, until Jun 20, 2024, 12 occurrence(s)
       
https://us06web.zoom.us/j/83241955220?pwd=T29kTTg3MTZ5N2RSZG1LREl6TUhvQT09

Meeting ID: 832 4195 5220
Passcode: 579916

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Meeting ID: 832 4195 5220
Passcode: 579916

Find your local number: https://us06web.zoom.us/u/kvl44ceef

 

 

 

 

 

 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
  A. Call the Meeting to Order  
  B. Record Attendance & Approve Agenda   5 m
  C. Approve Outstanding Minutes Approve Minutes Tangi Bush 1 m
   
  • Minutes remain outstanding from June 22, 2023, Monthly Governance Committee Meeting & July 11, 2023, Governing Board Executive Session (Board Training);
  • Reminder regarding outstanding minutes generally (compliance)
 
    Approve minutes for Monthly Governance Committee Meeting on June 22, 2023  
II. Governance Committee 6:06 PM
  A. Governing Board Work Session Discuss 40 m
   
  1. 2023-2024 Parent Student Handbook Review & Discussion
  2. Training 
    • Training for the Board (GCSA)
  3. LKES Certification 
    • Board Requirements
  4. Additional Board Members
    • We have received resumes of additional parties interested in joining the Governing Board
  5. Unfinished Business 
    • Committee Goals
    • Goal Progress metrics and tracking 
    • Future meetings (in-person v. virtual)
 
III. New Business
IV. Closing Items
  A. Adjourn Meeting Vote