Bethany Community School
Governance Committee Meeting
Date and Time
Wednesday July 29, 2026 at 5:00 PM EDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| II. | Governance | 5:01 PM | |||
| A. | Team Fierce Facility Rental Agreement | Discuss | Scott Lewis | 10 m | |
| B. | Review Governance Committee Job Description | 5 m | |||
| C. | Set Governance Committee Goals | Discuss | Scott Lewis | 10 m | |
| D. | Set Chairperson and Person in charge of Minutes | Discuss | Scott Lewis | 5 m | |
| E. | Conflict of Interest Policy | FYI | Scott Lewis | 10 m | |
| F. | Review Board Recruiting Methods and Board Application and Processes | Discuss | Scott Lewis | 5 m | |
| III. | Expansion | 5:46 PM | |||
| A. | Expansion Plans and Vision | Discuss | Scott Lewis | 10 m | |
| IV. | Other Business | ||||
| V. | Closing Items | 5:56 PM | |||
| A. | Chairman's Remarks | 5 m | |||
| B. | Adjourn Meeting | Vote | |||