Chattahoochee Hills Charter School

Governance Committee

Regular Meeting - Tuesday October 1st, 2019 @6:00 PM

Meeting Agenda

Approval of Agenda 5 minutes

Actions:

  1. Approve the agenda as submitted

Review of our last meeting 15 minutes

The Governance Committee met on Thursday September 5th, 2019 @6:00 PM for what was scheduled to be a 1 hours and 15 minutes long meeting. Present: Jessica Pressley-Willis, Patrick Muhammad, Samuel Wakefield, April Ledom, Kanethia Henderson,

The members considered the following items:
1. Finalize Goals aligned to strategic plan priorities
2. Reviewed the draft calendar
3. Review Sample Dashboard and Calendar of meeting objectives for the board
4. Approval of Minutes from Aug 22, 2019

The committee considered 4 motions, of which 2 passed, and 0 failed:
1. Submit the draft goals to the board for approval at the next board meeting (proposed)
2. Move to approve the draft goals as amended today and send to the board (passed)
3. Approve the minutes as submitted (passed)
4. Submit the draft dashboard to the board for approval at the next board meeting (proposed)

The meeting adjourned at 7:43PM

Review Draft Initiatives 30 minutes

Key Questions:

  • Are these the right initiatives to get us to our goals?
  • What is the first stage of implementation?
  • What support does the administration need from this committee to implement these initiatives? 

Review Tracker and Dashboards for upcoming board mtg 30 minutes