The Anchor School
Governance Committee Meeting
Published on February 20, 2026 at 11:45 AM EST
Date and Time
Wednesday March 4, 2026 at 7:00 PM EST
Agenda
| 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. | Item for Information: Gift Acceptance Policy | FYI | Josh Pinto Taylor | 10 m | |
|
Didn't review in February — reviewing in March. |
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| B. | Facilities Report | Discuss | Josh Pinto Taylor | 15 m | |
|
Checking in on Facilities Report — assessing plan for SY26-27 |
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| C. | Planning for New Member Governance Training (6 hours) | Discuss | Jasmine Burton | 10 m | |
|
We've been approved for 21Cobalt to facilitate new-member training (6 hours) this school year.
New members include:
Jasmine on point to coordinate scheduling between this group and Morgan Felts. |
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| D. | Succession Planning | Discuss | Shanice Stewart | 20 m | |
|
Reviewing our Succession Planning tracker. Items we're tracking:
Succession planning timeline: https://docs.google.com/document/d/1NSu_yCsjVBg32KFTHurAe0v9dWcKwivrHMWnW-o97VI/edit?tab=t.0
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| III. | Closing Items | 7:57 PM | |||
| A. | Adjourn Meeting | Vote | |||