September Governance Meeting (Rescheduled) Agenda

September 18, 2018, 3:00-3:45 PM

Packet ready

Tuesday September 18, 2018 at 3:00 PM EDT

Exploris Middle School


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.
		2018 Conflict of Interest Statement.docx
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