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

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. Item for Information: Gift Acceptance Policy FYI Josh Pinto Taylor 10 m
   

Didn't review in February — reviewing in March. 

 
  B. Facilities Report Discuss Josh Pinto Taylor 15 m
   

Checking in on Facilities Report — assessing plan for SY26-27 

 
  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: 

 

  • Amber Pressey 
  • Carl Humphrey 
  • Jarrod Jordan 
  • Kim Sargeant
  • Sahi Kollu 
  • Shanice Stewart 
  • Thea Winston 
  • (Kristi is complete) 

Jasmine on point to coordinate scheduling between this group and Morgan Felts. 

 
  D. Succession Planning Discuss Shanice Stewart 20 m
   

Reviewing our Succession Planning tracker. Items we're tracking: 

 

  • Sourcing potential board members (review current list) 
  • Leadership & succession planning (board official successors for next school year) 
  • Spring Board mixer (Shanice leading this; confirming data and logistics) 

 

Succession planning timeline: https://docs.google.com/document/d/1NSu_yCsjVBg32KFTHurAe0v9dWcKwivrHMWnW-o97VI/edit?tab=t.0

 

 
III. Closing Items 7:57 PM
  A. Adjourn Meeting Vote