The Exploris School
Governance Committee Meeting
Date and Time
Tuesday June 19, 2018 at 2:00 PM EDT
Location
17 S. Swain Street Raleigh NC
Agenda
I. | Opening Items | |
Opening Items
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A. | Record Attendance and Guests | |
B. | Call the Meeting to Order | |
C. | Approve Minutes | |
Attached to last meeting's view in BOT. |
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II. | Governance | |
Governance
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A. | General Discussion | |
(1) Background checks - plan for implementation
(2) Personnel handbook (3) Political Activity Policy update (4) Browse Adopted Policies folder |
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B. | Discussion of recommendations for board members | |
Discussion of recommended new Board members and officer positions for next year.
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III. | Other Business | |
A. | Next Meeting | |
Discuss timing and agenda for next meeting |
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IV. | Closing Items | |
A. | Adjourn Meeting |