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 | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
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Attached to last meeting's view in BOT. |
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| II. | Governance | |
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Governance
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| A. | General Discussion | |
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(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 | |
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Discussion of recommended new Board members and officer positions for next year.
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| III. | Other Business | |
| A. | Next Meeting | |
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Discuss timing and agenda for next meeting |
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |