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I.
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Opening Items
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Opening Items
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A.
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Call the Meeting to Order
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The meeting will officially be called to order.
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B.
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Record Attendance and Guests
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Record attendance
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C.
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Approve Minutes
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Minutes from last Governance Committee meeting will be approved.
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Minutes for Governance Committee on April 20, 2018
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II.
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Governance
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Governance
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A.
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Review of Potential Board Member Resumes/Biographies/Profiles And Make Recommendations Re: Same
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The committee will review the submitted resumes for Board service for the upcoming year and discuss eligibility.
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B.
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Review CEO Contract Addendum
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Review the CEO contract addendum with terms of contract extension and salary adjustment.
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C.
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Review and Recommendation Re: Epipen Policy
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The Committee will review the submitted Epipen Administration Policy and vote on a recommendation to the board.
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D.
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Review and Recommendation of Field Trip and Extracurricular Activities Policy
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The Governance Committee will review and make a recommendation to the board on the submitted Field and Extracurricular Activities policy.
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III.
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Closing Items
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A.
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Adjourn Meeting
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