Chattahoochee Hills Charter School

Governance Committee

Regular Meeting - Tuesday May 5th, 2020 @6:00 PM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Kanethia Henderson not present member
Jessica Pressley-Willis present member On Time At Adjournment
Patrick Muhammad present member On Time At Adjournment
Samuel Wakefield present chair On Time At Adjournment
April Ledom not present member

Discuss Board Member Recruitment, Selection, Succession planning

We reviewed our timeline for board member recruitment. Our next steps:

  • Surface potential candidates from board members + networks
  • Reminder email goes out to board May 5th



Review Calendar of Board Meetings for the Year + Brainstorming Policy Review

We reviewed and updated potential calendar of board actions for the upcoming fiscal year.

Afterwards we brainstormed potential board policies to review: Grievance procedures (parents, students, staff, school leader, board) Conflict of interest policies Talent overall:Hiring, recruitment, staffing, Performance management Personalizing our student handbook from FCS Policies around DEI (diversity, equity, inclusivity) Non-discrimation policies Policies around Special education Identification, evaluation, implementation of the plans; do folks know the process; For parents/families Expulsion policies for example Volunteer hours/program

The Meeting was Adjourned

The meeting adjourned at approximately 7:12 pm

Motion to adjourn

There was no notable discussion on the motion.