- Approve the minutes
The meeting will be called to the order, beginning with the pledge of allegiance.
The Governance Committee met on Thursday July 16th, 2020 @7:00 PM for what was scheduled to be a 0 hours and 37 minutes long meeting. Present: Jason Lesandrini, Carla Smith, Zach Robison, Richard Piercy
Not Present: Tamara Shipley, Janaun Ivy
The members considered the following items:
1. Welcome and Call to Order
2. Approval of Agenda
3. Strategic Plan Tracker
6. Rescheduling On-Boarding for New Members
7. Foundation Board Question
The committee considered 2 motions, of which 0 passed, and 0 failed:
1. Approve the agenda as submitted (proposed)
2. Adjourn Meeting (proposed)
The meeting adjourned at 7:58PM
The chair will provide a brief preview of work completed on the strategic plan dashboard and the committee will discuss any improvements, changes, and quantifiable
Discussion with school leader regarding upcoming training date possibilities based on doodle poll results.