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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

Section Number Topic Number Details
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.
   
   
  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