Call to Order

Meeting started at 9:30.

Approval of Agenda

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.

Review Board memberships

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.

Review potential new board membership

There are two candidates under review.

Reached out to GA Charter Schools to discuss additional potential resources.

New Business – Future Agenda Items

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.

2018-19 Governance Committee Calendar

Set calendar for meeting for remainder of school year

The Meeting was Adjourned

The meeting adjourned at approximately 10:49 am