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The Exploris School

Governance Committee Meeting

Date and Time

Thursday February 15, 2018 at 3:30 PM EST

Location

Exploris Middle School

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
II. Governance
 
Governance
  A. Policy Discussion
   
 
  • Discussion of Lottery Policy and Harassment (sample sent by Camesha via email on November 1). 
  B. Discussion of recruitment plan
   
Discussion of recruitment of new Board members. 
III. Other Business
  A. Next Meeting
   

Discuss timing and agenda for next meeting
IV. Closing Items
  A. Adjourn Meeting