Chattahoochee Hills Charter School

Governance Committee

Regular Meeting - Tuesday April 14th, 2020 @6:00 PM

Meeting Agenda

Approval of Minutes from Mar 3, 2020 5 minutes

Actions:

  1. Approve the minutes as submitted

Progress Update with Strat Plan Priorities 15 minutes

Progress Update with Board Member Tracker 15 minutes

Click here for Tracker

  • Review compliance updates
  • Discuss agreed upon procedures updates
  • Discuss accreditation process updates

Discuss Board Member Recruitment, Selection, Succession planning 15 minutes

  • Review when terms end + seats up for re-election
  • Discuss key criteria needed in prospective board members
  • Discuss timeline for recruitment and selection

Discuss Process for Planning for Renewal 15 minutes