Welcome Call to Order 1 minutes

Chair or delegate presiding

Approval of Agenda & Previous Meeting Minutes 5 minutes

Quorom required to proceed with motion

Chair's Remarks 10 minutes

First Day of School

IHOS Early Results, Outlook

Finance

QBE & other changes since the last meeting

Governance

Introducing Chaundra Gipson

By-laws revision: Advisory, Engagement & Quorom

Attachments

• Governance Committee Report8.9.2019.docx

Public Comment 5 minutes

Our Public Comment period is for members of the public to address the Board. Each member of the public may sign up to comment at the meeting, and will be allotted two minutes. The board will listen, but may not directly respond to any comments. Our meetings are open to the public and public record. As such, if your comment is about a private matter, please contact the board via email, or speak to the board chair privately.

Board Training - Coxe Curry 60 minutes

David Eidson, President & CEO

Review of Committees: Chairs and Members 15 minutes

Finance

• Chair -
• Members -

Board Governance

• Chair -
• Members -

Academic Accountability

• Chair -
• Members -

NOTE:

1. Each committee should review and update the '19-'20 Work Plan sheet as required. Click Here to view it.
2. All committee meetings are open to the public. Aug'19-May'20 meeting dates must be posted to Charterboards.
3. Meeting minutes must also be documented and posted thru Charterboards.

Adjourn 5 minutes

Actions:

Executive Session Call To Order 1 minutes

The Board can call this session to order to discuss records (or portions thereof) exempt from public inspection or disclosure pursuant to Article 4 of Chapter 18 of Title 50, (OCGA 50-18-72).  If called, this will be a closed session.