The Meliora School
Governance Kickoff Meeting
Published on July 30, 2026 at 5:15 PM EDT
Date and Time
Thursday July 30, 2026 at 6:30 PM EDT
Location
Virtual; Google Meet
Agenda
| Presenter | |||
|---|---|---|---|
| I. | Opening Items | ||
| A. | Record Attendance | Matt Smith | |
| B. | Call the Meeting to Order | Matt Smith | |
| II. | Governance | ||
| A. | Meeting Interval | Matt Smith | |
|
How often should we meet? Should we meet on a regular schedule or as needed? |
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| B. | Board Nominations | Matt Smith | |
|
Should we create a standard document or assessment tool to recommend qualified candidates to serve on the Board? |
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| C. | Policy Review and Adjustment | Matt Smith | |
|
What policies are under the Governance Committee's purview? How often should we review these policies for alignment with current state policy and regulation? |
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| III. | Other Business | ||
| IV. | Closing Items | ||
| A. | Adjourn Meeting | ||