Westside Atlanta Charter School

Governance Committee

Governance Committee Meeting - Tuesday September 6th, 2022 @9:30 AM

Meeting Agenda

Welcome and Call To Order 1 minutes

Grievance & Board Policy Review 15 minutes

  1. Appoint committee member to review Grievance Policy at September board meeting
  2. Next board policy review in October

New Member Onboarding 15 minutes

Reschedule for October

Training focus area TBD

Agenda:

Overview of History and Mission, Vision and Values of School (15 mins)
Role of a board member (governing versus operating): (15 mins)
Board Committees and Board Policies (including mandatory training requirements) (20 minutes) 
Open Meetings/Open Records (10 minutes)  
Budgeting Process and School and Board Finance Policies (operating reserve, budgeting process, FTEs) (15 minutes)
Charter Contract and Goals (15 minutes)
Brief history of academics (so board members have a sense of “where we have been”): (hit on Milestone and CCRPI measures as well as MAP over last few years) (15 minutes)
Q and A and open conversation (15 minutes)


Speakers :

Delana or designee

William

Board Chair / Vice Chair

Other Business 10 minutes

Confirm Next Meeting Date & Time 5 minutes

Tuesday, October 4th @ 9:30am