The Exploris School
Board Meeting
Date and Time
Tuesday December 13, 2016 at 4:30 PM EST
Location
Exploris Middle School campus - 401 Hillsborough Street, Raleigh NC
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Agenda | |
| D. | Approve Minutes From Last Meeting | |
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Draft minutes from the November meeting. Minutes were shared out through Board On Track. You can go into the November meeting to view or download the minutes.
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| II. | Presentation | |
| A. | Board Assessment and Next Steps | |
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Dave Britton, our new BOT coach (Sean Galleghar is no longer with BOT) will follow up on Board retreat, Board Assessment results, and next steps for informing committee work. |
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| III. | Governance | |
| A. | Discuss Board Numbers | |
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The Board recently approved a change to By-Laws to increase its numbers to a maximum of 14 members. Currently, the Board has 11 voting members, and 2 non voting members. Should the Board continue recruitment at this time?
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| IV. | ED's Report | |
| A. | School staffing | |
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Approve hiring of Emily Felker to replace Jess Todd-Marrone's position
Approve Karen Rectanus to fill Megan Hill's position for the remainder of the 16-17 school year. Review staffing turnover from last 12-18 months and compare with years past |
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| V. | Facilities | |
| A. | Update on new facility design | |
| VI. | Closing Items | |
| A. | Future Agenda Items | |
| B. | Adjourn Meeting | |