RePublic Schools
August Governance Committee
Date and Time
Friday August 7, 2026 at 9:00 AM CDT
Agenda
| 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 Goals - quick updates | Discuss | Julia Hanks | 15 m | |
|
Governance committee discusses where we are with next steps to drive progress against board goals. Cover: assigning committee-level goals and tasks and setting deadlines. |
|||||
| B. | Board Recruitment and Engagement | Discuss | Julia Hanks | 10 m | |
|
Discuss next steps regarding board member recruitment and onboarding - RSN- Miracle Wanuga - RCM- La'Miya Starnes
Additional RSN recruitment specifically for folks who have the following backgrounds: - finance - legal
|
|||||
| C. | CEO Evaluation Updates | Discuss | Erika Huffman | 10 m | |
|
Discuss next steps for CEO evaluation process
|
|||||
| D. | TN Strategic Planning Update | Discuss | Ashley Gallimore | 10 m | |
| III. | Closing Items | 9:46 AM | |||
| A. | Adjourn Meeting | Vote | |||