Meeting Summary
The Governance Committee met on Thursday November 17th, 2022 @6:30 PM for what was scheduled to be a 3 hours and 52 minutes long meeting. Present: Tamseel Syed, Angela Rodgers, Dr. Wanda Brooks-Long, Suzette Arnold, Janelle Wilhite Not Present: Wanda McKay
The members considered the following items:
- Welcome and Call to Order
- In Attendance
- Approval of Agenda
- Approval of Minutes from Oct 21, 2022
- Chair report
- Governing Board submission schedule
- Jackie Thomas - contracted custodian
- Adjustment of salary - Keith Gaines
- Human resource assessment - contractor
- Organizational chart adjustment
- Letter of intent - charter renewal
- Climate Survey Questions
- Professional development day - January 3
- Inventory discussion
- Update on submission of information to Heidi
- Update on Submission of Legal Item
- Operational and staff challenges
- Attendance improvement plan (staff)
- Employee handbook
- Student handbook
- Meeting with Allen Mueller
- Strategic Plan
- Executive Session - personnel
- Finance committee out of compliance
- Other Topic Discussions
- Public Comment
- Recommendations to the Board (if applicable)
- Adjourn
The committee considered 3 motions, of which 3 passed, and 0 failed:
- Approval of Agenda with the addition of the following items:
Governing Board Action Form Submission Schedule
Jackie Thomas, Custodian
Professional Development Day on January 3, 2023
Human Resources Contractor, Susan Hammond, $4,750 – Information only (passed)
- Approval of Minutes from October 21, 2022 (passed)
-
Motion to adjourn at 10:32 p.m. (passed)
The meeting adjourned at 1:37AM