The Anchor School
Governance Committee Meeting
Published on October 5, 2026 at 7:02 PM EDT
Amended on October 7, 2026 at 6:55 PM EDT
Date and Time
Wednesday October 7, 2026 at 7:00 PM EDT
Location
Virtual
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. | Board Training | Discuss | Jasmine Burton | 10 m | |
| B. | Succession Planning | FYI | Jasmine Burton | 5 m | |
| C. | Facilities Recommendation | Discuss | Josh Pinto Taylor | 10 m | |
|
Based on current enrollment, existing facilities, and enrollment projections, the head of school is prepared to make a preliminary recommendation for facility renovations for SY27-28. |
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| D. | Strategic Planning | Discuss | Josh Pinto Taylor | 10 m | |
|
The purpose of this item is to discuss the status of the strategic planning process and to discuss facility options beyond SY27-28. |
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| III. | Other Business | 7:37 PM | |||
| A. | Policy Review | Discuss | Josh Pinto Taylor | 10 m | |
|
The purpose of this item is to serve as a place holder for policies that may need review or development. |
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| B. | Operations CPF Report | FYI | Josh Pinto Taylor | 5 m | |
|
Any updates from Dr. JPT on this |
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| C. | Board Succession Planning | FYI | Jasmine Burton | 3 m | |
|
Start thinking of people we can add to our pipeline before EOY (~2-3 each) |
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| IV. | Closing Items | 7:55 PM | |||
| A. | Adjourn Meeting | Vote | |||