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

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. 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.

 
  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.

 
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.

 
  B. Operations CPF Report FYI Josh Pinto Taylor 5 m
   

Any updates from Dr. JPT on this

 
  C. Board Succession Planning FYI Jasmine Burton 3 m
   

Start thinking of people we can add to our pipeline before EOY (~2-3 each) 

 
IV. Closing Items 7:55 PM
  A. Adjourn Meeting Vote