The Exploris School
November Meeting
Board Orientation
Date and Time
Tuesday November 24, 2020 at 5:00 PM EST
Agenda
I. | Opening Items | |
A. | Record Attendance | |
B. | Call the Meeting to Order | |
II. | Governance | |
A. | Governance Committee Goal | |
Governance committee is to have a clearly laid out recruitment, orientation and development plan for the board.
From 10/15 (Deb Brown):
I 100% agree with those goals-- let's get some specific action steps in place for Board development as a first step, and after that I'd like to look at our policies and handbooks, but more towards spring as CAI reviews our handbooks and makes recommendations and as the Climate & Culture task force finishes up its work with CTQ and whatever recommendations might come out of that.
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B. | Recruitment and Orientation Plan Review | |
Here is the draft: https://docs.google.com/document/d/1Z1XtpUgLgrjWgR4WaUQYDrqFGPl5F6Mq3WWgiNPHqAI/edit?usp=sharing
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III. | Other Business | |
IV. | Closing Items | |
A. | Adjourn Meeting |