Governance Committee Meeting Agenda

December 14, 2017, 3:30-4:30 PM

Packet ready

The Exploris School

Governance Committee Meeting

Date and Time

Thursday December 14, 2017 at 3:30 PM EST

Location

Exploris Middle School

Agenda


I.	Opening Items
	Opening Items
	A.	Record Attendance and Guests
	B.	Call the Meeting to Order
	C.	Approve Minutes
		2017_11_02_governance_committee_meeting_minutes.pdf
II.	Governance
	Governance
	A.	Policy Discussion
		Update on Board meeting on November 28. Discussion of any work done between meetings related to policies divided up between members at the meeting. We will try to get through Promotion and Retention (2605 in policies to be adopted folder), Volunteer Transportation and Criminal Background Check (8400 in policies to be adopted folder), Political Activity (5300 in policies to be adopted folder) and Harassment (sample sent by Camesha via email on November 1).
III.	Other Business
	A.	Next Meeting
		Discuss timing and agenda for next meeting
IV.	Closing Items
	A.	Adjourn Meeting