City Garden Montessori School
Governance Committee Meeting
Date and Time
Friday March 29, 2024 at 9:00 AM CDT
Location
EAEC-1-117 - Conf Rm #1
In-person
Room 203, EAEC
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:00 AM | |||
| A. | Welcome and Icebreaker | Jesse Dixon | 10 m | ||
| B. | Record Attendance | ||||
| C. | Call the Meeting to Order | Vote | |||
| II. | Action Items | 9:10 AM | |||
| A. | Approve February Minutes | Vote | Jesse Dixon | 1 m | |
| B. | Board Policies | FYI | Jesse Dixon | 15 m | |
|
Discussion re: policies with pending updates Approval of updated policies |
|||||
| C. | Board Recruitment | Discuss | Claire Schell | 15 m | |
|
Review process timeline Feedback on application & selection rubric |
|||||
| D. | Community engagement | Discuss | Claire Schell | 20 m | |
|
Update on community listening process & themes Input into engagement communication/event |
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| E. | Leadership Evaluation | Discuss | Lauren Schwartze | 20 m | |
|
Process update Feedback on emerging insights & report |
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| III. | Information Items | ||||
| IV. | Upcoming Meetings and Events | 10:21 AM | |||
| A. | Set April/May Committee meetings | Discuss | Jesse Dixon | 5 m | |
| V. | Closing Items | 10:26 AM | |||
| A. | Adjourn Meeting | Vote | |||