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SY18-19
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Governance Committee Meeting
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Agenda
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SY18-19
Governance Committee Meeting Agenda
February 4, 2019, 3:00-4:00 PM
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Agenda
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The Exploris School
Governance Committee Meeting
Date and Time
Monday February 4, 2019 at 3:00 PM EST
Location
Exploris Middle School
Agenda
I.
Opening Items
Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Approve Minutes
Minutes for Governance Meeting on December 3, 2018
II.
Policies
Governance
A.
Ideas for Criminal Background Policy
Ideas from committee members about best ways to inform and gain buy-in from stakeholders.
Next steps
B.
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.
Recruitment of New Board Members
A.
Discuss plan for recruitment of new members
Share ideas and stay ahead of this task for next year.
IV.
Other Business
A.
Next meeting date
Need to set - early March
V.
Closing Items
A.
Adjourn Meeting