Motion to accept agenda
By: Natasha Fenili Seconded by: Paula Murphy
There was no notable discussion on the motion.
Name | Status | Arrival Time | Departure Time |
---|---|---|---|
Natasha Fenili | present | 15 Minutes Late | At Adjournment |
Paula Murphy | present | 20 Minutes Late | At Adjournment |
Stephen Pritchett | not present |
Meeting started at 9:30.
So that there is agreement between members on the agenda, and the amount of time spent on the meeting, the committee shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.
Motion to accept agenda
By: Natasha Fenili Seconded by: Paula Murphy
There was no notable discussion on the motion.
Need to come up with formal schedule for current board members.
Need to review and revise, as needed, board policies.
Update all board member forms for 2018-19 term.
There are two candidates under review.
Reached out to GA Charter Schools to discuss additional potential resources.
Remind Board Members of MANDATORY Board Governance Training meeting by SCSC, preferably, in November.
September start every monthly self evaluation. Evaluation will be in September board packet.
Determine date for Retreat (need to add to 8.23 agenda as an amendment)
Review Board Rank information before next meeting from GA Charter Schools.
Set calendar for meeting for remainder of school year
Governance Committee Meetings second Tuesday of each month at 9am
By: Natasha Fenili Seconded by: Paula Murphy
There was no notable discussion on the motion.
The meeting adjourned at approximately 10:49 am
Motion to adjourn
By: Paula Murphy Seconded by: Natasha Fenili
There was no notable discussion on the motion.