Board Governance Meeting Agenda

November 7, 2022, 5:30-6:30 PM

Final

Monday November 7, 2022 at 5:30 PM PST


I.	Opening Items
	A.	Record Attendance
	B.	Call the Meeting to Order
	C.	Public Comments
II.	Governance Committee Agenda
	A.	2022/23 Potential Meeting Items Updates
		Recruit one to two new board members by the end of the school year Create a board pipeline of potential board members Identify necessary skills for near and upcoming future school needs Create an onboarding process for new board members New Board Packet Brown Act Training Tour of AoA School Finance Training with EdTec Creation of Acronym Chart Board On Track Meetings with OLT Identify officers for 23-24 Determine if Board Members whose terms end in 2023 will be renewing Questions for Processes for New Candidates: What is the process for a board member to submit a potential board candidate to the Board Governance committee? What is the process for an interested candidate to submit their own name to the Board Governance committee for board service? What is the timeline for submitting an application for board service during the year?
III.	Closing Items
	A.	Adjourn Meeting