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.
|
||
| B. | Recruitment and Orientation Plan Review | |
|
Here is the draft: https://docs.google.com/document/d/1Z1XtpUgLgrjWgR4WaUQYDrqFGPl5F6Mq3WWgiNPHqAI/edit?usp=sharing
|
||
| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |