Final

The Main Street Academy

Governance Committee Meeting

Published on January 12, 2024 at 9:12 AM EST

Date and Time

Tuesday January 16, 2024 at 5:30 PM EST

Location

Meeting moved to virtual due to inclement weather (school closed).

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:30 PM
  A. Call the Meeting to Order   Tangi Bush 1 m
  B. Record Attendance & Approve Agenda   5 m
  C. Approve Outstanding Minutes Approve Minutes Tangi Bush 5 m
   
  • Minutes remain outstanding from November 16, 2023, Monthly Governance Committee Meeting 
  
    Approve minutes for Governance Committee Meeting on November 16, 2023  
II. Unfinished Business 5:41 PM
  A. Training Deadlines + Training Opportunities Discuss Tangi Bush 15 m
   

 

  • Reporting Deadlines for Training:
    • Q3: March 31st 
    • Q4: June 4th 
  • Training Opportunities 
  
  B. Committee Goals: Outlook + Progress Report Discuss Tangi Bush 5 m
   
  • Any updates regarding the goals + examination/discussion of progress metrics and tracking plan(s)(as necessary)
  
III. New Business 6:01 PM
  A. Faculty Report Discuss Chanel Recasner 10 m
   
  • Discussion regarding Faculty Report
  
IV. Closing Items 6:11 PM
  A. Adjourn Meeting Vote

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