Topic

Lead

Minutes

Call to Order

Request of Public Comment (if any)

Chair

5

Consent Agenda

• Minutes of the May meeting
• Approval, Monitoring Reports from May
  • GP 3.0 Global Statement (Team 1)
  • BMD 4.3 HOS Delegation (Team 1)
  • BMD 4.2 HOS Accountability (Team 2)
  • GP 3.4 CGO Role (Team 2)
  • BMD 4.4 HOS Performance (Team 3)
  • GP 3.3.5 HOS Remuneration (Team 3)

Chair

20

Head of School Evaluation/Discussion of Executive Limitations

• Approvals:
  • EL 2.1 Treatment of Parents & Students 
  • EL 2.2 Treatment of Faculty/Staff/Volunteers 
  • EL 2.3 Financial Planning and Budgeting 
  • EL 2.4 Financial Condition and Activities 
  • EL 2.7 Compensation and Benefits 
  • EL 2.8 Communication & Support to Board 

Chair

30

Subcommittee/Ad Hoc Committee Reports

• Approval of Board candidate, Erin Quinlan
• Approval of members for second term: Gordon Halm and Paulette Bruneau Brooks
• Approval of Slate of Officers for AY 2020-21
• Recognition of “retiring” Board members Paul Worthington-Berry, Lees Stuntz, and Paul Falewicz

Nominating Committee

15

Agenda Planning

• Accountability plan and charter renewal timelines
• Monitoring report review: Improvement lens
• Topic/speaker brainstorming exercise

Chair

15

HOS Report

• Diversity, Equity and Inclusion
  • State Ethics Commission guidance on political statements
  • Plan for faculty/staff professional development on cultural proficiency
• Community connections & celebrations
• Return to school committees

HOS

30

Executive Session

• Contract negotiation with non-union personnel (HOS)

Chair

30

Adjournment

      Chair

    5