A/P and Payroll Specialist at Hmong College Prep Academy
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6-12 Director of Teaching and Learning
Academic Data Coordinator
Athletic Director
Athletic Director
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Board meetings, strategic plans, and buyer signals from Elaine Asmus’s organization
The committee convened to discuss governance items, including board updates and the review and potential action on Policies 402, 512, and 426. The agenda also provided for the review of the committee and school board calendars.
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The committee meeting addressed several administrative and policy-related items. Key discussion topics included a review of committee and school board calendars, updates from the July School Board meeting, the implementation of new Governance Committee roles and responsibilities, and a review of the NEO Annual Compliance report. The committee also initiated the review and processing of Policies 506, 652, and 806. Additionally, planning for the upcoming board retreat was discussed, and procedures were established for handling policy communications between the committee, the School Board, legal counsel, and administration.
The board reviewed and approved several items including a grading policy update, a financial review, a lease agreement, and updated annual designations. The Governance Committee reported on board roles and responsibilities, and the board approved a services proposal with CharterSource. Additionally, the board participated in training regarding performance monitoring, covering the school authorizer contract and the HCPA performance framework.
The committee conducted a monthly financial review, which was approved. Additionally, the committee reviewed and recommended moving forward with the Loffler Copier Canon Lease agreement and discussed the requirement to update annual designations for specific individuals.
Extracted from official board minutes, strategic plans, and video transcripts.
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