The Exploris School

Governance Committee Meeting

Date and Time

Monday September 16, 2019 at 3:30 PM EDT

Location

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
II. Governance
 
Governance
  A. Governance Items
   

We will discuss the following:
1. Goals for the year (What do we aim to accomplish)
2. Family Engagement Policy
3. Grievance Policy Review (Parent and Employee)
 
We aim to address these issues if time:
4. Communicating Governance vs Management Health (Communication Channels and Clarity)
5. Additional support/member for the year
6. Meeting schedule
 
 
Key outcomes for this year to think about:
1. Establish a clear process to review all policies and handbooks annually
2. Establish a board member orientation plan
3. Establish an Exploris based evaluation tool and process for the Executive Director

III. Closing Items
  A. Adjourn Meeting