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I.
|
Opening Items
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| |
Opening Items
|
| |
A.
|
Record Attendance and Guests
|
| |
B.
|
Call the Meeting to Order
|
| |
C.
|
Approve Minutes
|
| |
|
Minutes for Governance Committee Meeting on April 1, 2019
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|
II.
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Policies
|
| |
Governance
|
| |
A.
|
Ideas for Criminal Background Policy
|
| |
|
Discuss parent survey results and next steps.
|
|
III.
|
Recruitment of New Board Members
|
| |
A.
|
Discuss plan for recruitment of new members
|
| |
|
Discussion of resumes received and applicants from last year
|
| |
B.
|
Discuss officers
|
|
IV.
|
Other Business
|
| |
A.
|
Next meeting date
|
| |
|
Schedule interviews for new members.
|
| |
B.
|
Discuss Board Meeting Calendar for 2019-2020
|
|
V.
|
Closing Items
|
| |
A.
|
Adjourn Meeting
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