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SY18-19
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October Governance Meeting
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Agenda
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SY18-19
October Governance Meeting Agenda
October 22, 2018, 3:00-4:00 PM
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Agenda
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The Exploris School
October Governance Meeting
Date and Time
Monday October 22, 2018 at 3:00 PM EDT
Location
Exploris Middle School
Agenda
I.
Opening Items
Opening Items
A.
Record Attendance and Guests
Introduce Maggie Gargan as new Governance Committee memeber.
B.
Call the Meeting to Order
C.
Approve Minutes
Minutes for September Governance Meeting (Rescheduled) on September 18, 2018
II.
Governance
Governance
A.
Lottery policy
Review updates and approve policy.
Exploris Lottery Policy 10.22.18.docx
Exploris Lottery Proposal to OCS Rev 7_24_18 (1).docx
B.
Ideas for Criminal Background Policy
Ideas from committee members about best ways to inform and gain buy-in from stakeholders.
Next steps
C.
Other Policies to review/ create for 2019
Discuss when and who should review:
Gift/ Donation Acceptance Policy
Grievance Policy (do we need to look at this again)
Other needed policies
III.
Other Business
A.
Next meeting date
December 3, 2018 at 3pm.
IV.
Closing Items
A.
Adjourn Meeting