Chattahoochee Hills Charter School

Governance Committee

Regular Meeting - Thursday September 5th, 2019 @6:00 PM

Meeting Agenda

Approval of Minutes from Aug 22, 2019 5 minutes

see minutes

Review calendar and dashboard ideas from previous meeting 15 minutes

Academic Achievement

People and Culture

Community Collaboration

Fiscal responsibility

Finalize Goals aligned to strategic plan priorities 20 minutes

People and Culture

  • What will we measure determine success? (surveys?)
  • What is our goal?


Community Collaboration

  • Review draft goals:
  • 100% of board meets board expectations
  • Increase committee participation (what's our goal?)

Actions:

  1. Submit the draft goals to the board for approval at the next board meeting

Brainstorm Initiatives: 20 minutes

People and Culture

  • What 1-3 initiatives should we implement to get to our goal? (for example- quarterly meetings with the staff sunshine committee)


Community Collaboration

  • What 1-3 initiatives should we implement to get to our goal? (for example- live streaming/video-taping board and committee meetings)


Actions:

  1. Submit the draft initiatives to the board for approval at the next board meeting

Review Sample Dashboard and Calendar of meeting objectives for the board 15 minutes

  • Board meetings in Oct, Nov, Dec
  • Governance Committee meetings in Oct, Nov, Dec