Final

The Main Street Academy

Governance Committee Meeting

Published on March 7, 2024 at 10:33 PM EST
Amended on March 15, 2024 at 6:57 PM EDT

Date and Time

Tuesday March 19, 2024 at 5:30 PM EDT

Location

The Main Street Academy

2861 Lakeshore Drive

College Park, GA 30337

 

 

 

 

 

 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:30 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order Discuss Tangi Bush 1 m
  C. Approve Minutes Approve Minutes Tangi Bush 2 m
   

Approve February 13, 2024, Governance Committee meeting minutes 

  
    Approve minutes for Governance Committee Meeting on February 13, 2024  
II. Unfinished Business 5:34 PM
  A. Annual Policy Review and Updates Discuss Tangi Bush 15 m
   

 

  • Confirm/discuss schedule to review policy documents
  • Confirm/discuss method of review (to ensure efficiency and effectiveness)

 

  
  B. Training Opportunities & Requirements FYI Tangi Bush 10 m
   
  • GCSA Conference Takeaways
  • Upcoming Training Opportunities
  
  C. Board Assessment (BoardOnTrack) Discuss Shameka Smith 10 m
  D. Governing Board Recruitment/Advisory Members Discuss Shameka Smith 5 m
III. New Business
IV. Closing Items 6:14 PM
  A. Adjourn Meeting FYI Tangi Bush 1 m