Governance Committee Meeting Agenda

February 4, 2019, 3:00-4:00 PM

Packet ready

Monday February 4, 2019 at 3:00 PM EST

Exploris Middle School


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