The Meliora School
Governance Committee Meeting
Date and Time
Location
https://us06web.zoom.us/j/2732823354?pwd=YuL7owBylCJZvuBWKzsfWXaqRPU68R.1
Board Meliora is inviting you to a scheduled Zoom meeting.
Topic: Board Meliora's Personal Meeting Room
Join Zoom Meeting
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Meeting ID: 273 282 3354
Passcode: 391321
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Agenda
| Presenter | |||
|---|---|---|---|
| I. | Opening Items | ||
| A. | Record Attendance | Matt Smith | |
| B. | Call the Meeting to Order | Matt Smith | |
| C. | Approve Minutes | Matt Smith | |
| Approve minutes for Governance Kickoff Meeting on July 30, 2026 | |||
| II. | Governance | ||
| A. | Draft Governance Committee Charter | Matt Smith | |
|
Review and edit committee charter. |
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| B. | 2026 Legislative Updates | Matt Smith | |
|
Matt will provide legislative updates with specific focus on new school safety and literacy requirements. |
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| C. | Policy Review and Calendaring | Matt Smith | |
|
Identify and calendar the policies that we need to review and submit for consideration to the Full Board through December 2026 Meeting. |
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| III. | Other Business | ||
| IV. | Closing Items | ||
| A. | Adjourn Meeting | ||