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SY18-19
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SY18-19
Governance Meeting Agenda
December 3, 2018, 3:00-4:00 PM
Download agenda PDF
Agenda
Download agenda packet PDF
Packet
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The Exploris School
Governance Meeting
Date and Time
Monday December 3, 2018 at 3:00 PM EST
Location
Exploris Middle School
Agenda
I.
Opening Items
Opening Items
A.
Record Attendance and Guests
Introduce George Burnette as special guest.
B.
Call the Meeting to Order
C.
Approve Minutes
Minutes for October Governance Meeting on October 22, 2018
II.
Governance
Governance
A.
Gift and Donation Policy
Review and discuss updates sent via email by George and Ellie.
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
Grievance Policy (do we need to look at this again)
Other needed policies
III.
Other Business
A.
Next meeting date
Need to set - early January?
IV.
Closing Items
A.
Adjourn Meeting