Packet ready

RePublic Schools

February Governance Committee Meeting

Date and Time

Friday February 6, 2026 at 9:00 AM CST

Location

https://republiccharterschools-org.zoom.us/my/ashleygallimore

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 9:00 AM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
II. Governance 9:01 AM
  A. Board Assessment & Board Retreat Planning Discuss Erika Huffman 15 m
   

- Finalizing dates for Board Retreats

- Board Retreat Goals + Agenda Planning (board assessments, setting board goals, setting board calendar for SY27)

 

Resources to help plan:

https://bot-support.pathwisek12.com/hc/en-us/articles/27279446922011-Board-Retreats

https://bot-support.pathwisek12.com/hc/en-us/articles/27279727983131-Board-Retreat-Hacks

 

  
  B. Board Member Recruitment Discuss Ashley Gallimore 5 m
   

- Continual board member recruitment process + board membership needs

  
  C. Annual Board Member Training (TN) Discuss Julia Hanks 5 m
   

BoardSmart: Board and Governance Training & Certification

  • Board certification ensures that all members involved in making influential decisions are knowledgeable and qualified. TCSC provides charter boards across Tennessee with impactful training and certification opportunities on a yearly basis to better support the operations, development, and sustainability of high-quality schools. (Note: Per TN law, TCSC is required to certify that boards have completed board training requirements annually.)
  • Audience: Charter school board members
  • Contact: Marceia Ashe, marceia@tnchartercenter.org

 

  
  D. Board Member Experience and Engagement Discuss Ashley Gallimore 5 m
   

Soliciting feedback on how board members are experiencing being on the board and their impact

  
III. Closing Items 9:31 AM
  A. Adjourn Meeting Vote