Approval of the Agenda 5 minutes

So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to aprove 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.

Actions:

Board Housekeeping 30 minutes

• Nominating and Electing officers
• Nominating and Electing committee chairs
• Selecting committee members
• Scheduling meetings for the school year

By-laws review 15 minutes

To ensure we have a clear understanding of our board responsibilities and board recruitment process

Strategic plan review 30 minutes

• What are our key priorities for the FY22 school year?
• What is our rallying cry and key objectives for the first 3 months of the school year?
• Reviewing our FY22 Proposed governing calenar

Institutional History 15 minutes

What are the big historical things that we need to know?

Covid protocols for FY22 15 minutes

Including:

• mask policy for staff + students
• safety and cleaning for students/families/staff
• visitor policy

Meeting Adjournment 1 minutes

If not further business, the Chair ask for a motion to adjourn the meeting.