Packet ready

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