Final

The Meliora School

Governance Committee Meeting

Published on October 29, 2026 at 6:26 PM EDT
Amended on October 29, 2026 at 6:27 PM EDT

Date and Time

Thursday October 29, 2026 at 6:30 PM EDT

Location

To join the video meeting, click this link: https://meet.google.com/ajn-ngsx-dhq
Otherwise, to join by phone, dial +1 478-353-3139 and enter this PIN: 669 967 029#

Agenda

Section Number Topic Number Details 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 Committee Meeting on October 8, 2026
II. Governance
  A. State Policy Updates Matt Smith
   

Matt will provide State Board of Education and State Charter School Commission updates. 
  B. Policy Review and Calendaring Matt Smith
   

Draft and finalize the following policies for full review by the Governing Board:

 

  • Board Member Compensation & Expenses
  • Board Member Onboarding & Expenses
  • Governing Board Roles & Responsibilities
  • Governing Board Training & Development
  • Public Comment & Governing Board Meetings
  • Sexual Harassment (Title IX)
  C. Governance Committee's Work Folded into Executive Committee
III. Other Business
IV. Closing Items
  A. Adjourn Meeting