The Anchor School

Called Meeting: Governance Committee

Published on June 4, 2025 at 11:58 AM EDT

Date and Time

Tuesday June 10, 2025 at 7:00 PM EDT

Location

Virtual

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 7:00 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
  C. Approve Minutes Approve Minutes 1 m
II. Governance 7:02 PM
  A. Bylaws Updates Discuss Jasmine Burton 15 m
   

Confirm updates to Bylaws for Board adoption in June. 

 
  B. Board Policies & Processes Discuss Nicole LeBlanc 15 m
   

Continue discussion around Board handbook, policies, and procedures for SY 25-26. 

 
  C. Communications Policy Review Discuss Nicole LeBlanc 10 m
   

Review current Communications Policy and discuss potential updates. 

 
  D. Board Candidates Discuss Nicole LeBlanc 15 m
   

Review Board candidates and plan for June/July candidate interviews.

 
III. Other Business
IV. Closing Items
  A. Adjourn Meeting Vote