Governance Committee Meeting Agenda

September 24, 2024, 5:30-6:30 PM

Draft

The Main Street Academy

Governance Committee Meeting

Published on September 24, 2024 at 4:24 PM EDT

Date and Time

Tuesday September 24, 2024 at 5:30 PM EDT

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	5 m
		Approve August 20, 2024, Governance Committee meeting minutes
		Approve minutes for Governance Committee Meeting on August 20, 2024
II.	Discussion + Action Items				5:37 PM
	Select provider + Schedule whole board training
	A.	Board Member Training Opportunities & Financial Contribution Reminder	Discuss	Tangi Bush	15 m
		Training 2025 Georgia Charter School Conference: March 10th-12th Upcoming Training Opportunities Board On Track Upcoming Training Sessions: Oct. 15 (2p-3p): The Board’s Role in Financial Sustainability https://app2.boardontrack.com/botEvent/show/72; Nov. 19 (2p-3p): The Board’s Role in Stakeholder Engagement https://app2.boardontrack.com/botEvent/show/73 Training Reporting Deadlines Reminder (Quarterly & Annually) Authorized/Recognized Training Vendors Financial Contributions Accepted Methods of Recognized Financial Contribution Amount & Deadline Requirements
III.	Closing Items				5:52 PM
	A.	Adjourn Meeting	FYI	Tangi Bush	1 m