Community Regional Charter School
Governance Committee Meeting
Date and Time
Wednesday June 8, 2022 at 1:00 PM EDT
Location
Creative Children's Academy
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| II. | Governance Committee | |
| A. | Progress Monitoring Report | |
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Policy audit - complete by September 2022 Bylaws Report Board Development - MCSC Pilot Board Reorganization - |
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| B. | Board On Track | |
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Review platform Commission request for support |
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| C. | Board Self Evaluation | |
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Review current tool - does this hold Board Accountable to Charter Identify next steps to get across 9/22 completion goal |
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| D. | Executive Director Evaluation | |
| E. | New Board Members | |
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Tonya Arnold Charlie-Marie Hansen Theresa Overall |
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| F. | Policy IKF | |
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Make final recommendations on policy IKF for second reading |
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| G. | Slate of Officers | |
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Nominations for Board Officers Chair Vice Chair Treasurer |
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| H. | Committee Nominations | |
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Governance Committee Finance & Facilities Academic Excellence Executive |
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |