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The Exploris School

September Governance Meeting (Rescheduled)

Date and Time

Tuesday September 18, 2018 at 3:00 PM EDT

Location

Exploris Middle School

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
   
Introductions
  B. Call the Meeting to Order
  C. Approve Minutes
    Minutes for Governance Committee Meeting on June 19, 2018
II. Governance
 
Governance
  A. Discuss Governance Membership
   

Do we need other Board members? Do we need another faculty rep?
  B. Refresh on location of approved policies
   

Make sure everyone is on same page regarding where to find approved policies.
  C. Approve Conflict of Interest and Nepotism Statement for 2018
   

Approve new statement to be signed by each Board member - discuss whether committee members need to sign. 
   
III. Other Business
  A. Goals for 2018
   

Set plan for moving forward - what are the priorities for which policies to review next?
IV. Closing Items
  A. Adjourn Meeting