The Exploris School
Board Meeting
Date and Time
Tuesday January 24, 2017 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 December meeting. Minutes were shared out through Board On Track. You can go into the December meeting to view or download the minutes.
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| II. | Public Comment | |
| III. | ED's Report | |
| A. | Recommendation for Development Officer | |
| B. | Updates Requested by Board | |
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Newly created positions for 16-17 school year |
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| C. | Calendar for SY2017-2018 | |
| IV. | Finance | |
| A. | Monthly Financials | |
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Update on Financials |
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| B. | ModSpace Lease | |
| V. | Governance | |
| A. | Board Nomination | |
| B. | Committee Review | |
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Determine Board membership on committees |
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| C. | Grievance Policy | |
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Discuss Grievance Policy procedures and possible creation of Board designees to serve as liaisons. |
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| VI. | Educational Excellence | |
| A. | Committee Job Description | |
| VII. | Facilities | |
| VIII. | Closing Items | |
| A. | Future Agenda Items | |
| B. | Adjourn Meeting | |