City Garden Montessori School
Governance Committee Meeting
Date and Time
Thursday February 15, 2024 at 9:00 AM CST
In-person
Room #117 4209 Folsom Ave, St. Louis, MO 63110
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:00 AM | |||
| A. | Welcome and Introductions | Jesse Dixon | 4 m | ||
| B. | Record Attendance | 1 m | |||
| C. | Call the Meeting to Order | ||||
| II. | Action Items | 9:05 AM | |||
| A. | Committee priorities for FY24 | FYI | Jesse Dixon | 10 m | |
| B. | Vision of Excellence overview | Discuss | Jesse Dixon | 15 m | |
| C. | Board Policies | FYI | Jesse Dixon | 10 m | |
|
Update on current state/alignment with MCPSA |
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| D. | Leadership Evaluation | FYI | Lauren Schwartze | 15 m | |
|
Update on current state Identification of next steps |
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| E. | Community engagement | Discuss | Claire Schell | 25 m | |
|
Insights from board retreat Brainstorm activity: community participants & communication needs |
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| F. | Recruitment | FYI | Claire Schell | 5 m | |
|
Update on current state/timeline |
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| III. | Information Items | ||||
| IV. | Upcoming Meetings and Events | 10:25 AM | |||
| A. | Determine committee meeting schedule | Discuss | Jesse Dixon | 5 m | |
| V. | Closing Items | 10:30 AM | |||
| A. | Adjourn Meeting | Vote | |||