Chattahoochee Hills Charter School

Committee of the Whole

Regular Meeting - Thursday October 25th, 2018 @12:00 PM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Shadeed Abdul-Salaam present On Time At Adjournment
Peter Vantine present On Time At Adjournment
April Ledom present On Time At Adjournment
Giff Beaton not present
Jessica Pressley-Willis present On Time At Adjournment
Blanche Bello present On Time At Adjournment
Kapinga Mukenge not present
Sharlonne Smith not present
Rosalyn lemieux present On Time At Adjournment

Finance Committee Report

Peter Vantine -- No new report since last board meeting.

Governing Committee Report

April Ledom gave report.


Discussed:

  • 2 board seat openings upcoming
  • looking for expertise: legal, marketing/comms
  • action: R Lemieux - create a shared list of former board members and other contacts who can recommend potential new members
  • Setting "Committee of the Whole" meetings - first Thursday of each month 5:30-7:30

Academic Committee Report

Discussion:

  • importance of teacher recruitment and retention to success
  • prior to Nov 3 board training, Board Members review strategic docs - page 17+ in renewal application, strategic plan in 208 + related docs, then pose questions to Asher we'd like answered in Nov 3 meeting - provide prior to meeting
  • action: R Lemieux create a shared doc for questions, everyone drop questions in by Oct 30 for Mr. Asher to prep responses for Nov 3 training
  • competency-based progress reports feedback
  • action: Board will provide questions & Mr. Asher will provide an update at the Nov 3 training on what has been done/tried, data

The Meeting was Adjourned

The meeting adjourned at approximately 7:29 pm

Motion to adjourn

By: April Ledom Seconded by: Shadeed Abdul-Salaam

There was no notable discussion on the motion.

The Meeting was Adjourned

The meeting adjourned at approximately 7:32 pm

Motion to adjourn

By: April Ledom Seconded by: Rosalyn lemieux

There was no notable discussion on the motion.