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The Exploris School

Governance Committee Meeting

Date and Time

Thursday April 19, 2018 at 3:30 PM EDT

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
   

Attached to last meeting's view in BOT. 
II. Governance
 
Governance
  A. Policy Discussion
   
 
  • Recap of policies that we have reviewed so far this year and set priorities for remaining two meetings.
  B. Discussion of recruitment plan
   
Discussion of recruitment of new Board members and officer positions for next year. 
III. Other Business
  A. Next Meeting
   

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