Chattahoochee Hills Charter School

Governance Committee

Regular Meeting - Tuesday January 7th, 2020 @6:00 PM

Meeting Agenda

Approval of 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 approve 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:

  1. Approve the agenda as submitted

Approval of Minutes from Dec 3, 2019 5 minutes

Actions:

  1. Approve the minutes as submitted

Review Strategic Plan Progress 30 minutes

Review Chatt Hills Board Member Expectations Dashboard 15 minutes

https://docs.google.com/spreadsheets/d/1cunYXZ1EI704FXPHMLO9T3XFdsZvTLgp1Oh5Kz2_EKA/edit#gid=0


Identify key progress areas to prioritize in semester 2 with a plan of action

Discussion of State of the Schools 15 minutes

  • Preview Chatt Hills Way roll-out
  • Preview state of the schools

Discussion of Talent Committee Roll-Out 15 minutes

  • Review purpose of talent committee
  • Determining timeline for meeting
  • Review key responsibilities and assigning ownership (recruitment, selection, development, compensation, retention)