Packet ready

The Exploris School

Governance Committee Meeting

Date and Time

Monday February 4, 2019 at 3:00 PM EST

Location

Exploris Middle School

Agenda

Section Number Topic Number Details
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