Final

The Exploris School

Regular

Date and Time

Tuesday April 27, 2021 at 4:30 PM EDT

Location

Board meetings are currently virtual until further notice. 
Topic: Exploris School Board Mtg
Time: Apr 27, 2021 04:30 PM Eastern Time (US and Canada)
        Every month on the Fourth Tue, until Aug 24, 2021, 5 occurrence(s)
        Apr 27, 2021 04:30 PM
        May 25, 2021 04:30 PM
        Jun 22, 2021 04:30 PM
        Jul 27, 2021 04:30 PM
        Aug 24, 2021 04:30 PM
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Monthly: https://us02web.zoom.us/meeting/tZ0ude6hqD8sG9MaseS44XAEVamcAoIjENhK/ics?icsToken=98tyKuGhrTktE9KRthiARpx5A4joKPPwpildjfpwnQzgMHQHWiLTAONPMZNwOdL1
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Meeting ID: 893 2796 4617
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Agenda

      Purpose Presenter Time
I. Opening Items 4:30 PM
  A. Record Attendance   Jerry Hwang 1 m
  B. Call the Meeting to Order   Theo Kingsberry
  C. Approve March Minutes Approve Minutes Jerry Hwang 1 m
     
  D. Public Comment   15 m
   
PUBLIC COMMENT

Fifteen minutes will be allocated on the agenda for public input at each meeting. Additional time may be added at the discretion of the Chair.

Public comment may be oral, in person, or in written form to be read by the Chair.
Public comment is limited to no more than 3 minutes per person.
It is recommended that public comment be written out and provided to the board following the three minutes to ensure the entire message is heard by the board. 

Each speaker will clearly state their full name and county of residence.

All public comment should be factual and should not include personally identifiable 
information of students or personnel in order to maintain confidentiality. Speakers 
should avoid using names of students or staff and maintain confidentiality and 
privacy standards.

All public comments will be taken under advisement by the Board, but will not elicit 
an immediate written or spoken response. The names of persons providing public comment and
a brief summary of topics or input will be included in the meeting minutes published.

A response will be provided to the stakeholder within seven (7) days.

Specific issues about a particular student or teacher should be addressed to the elementary or middle school director, rather than the Board of Directors.
  
II. Interim Leadership Report 4:47 PM
  A. Personnel and Operations Discuss Deborah Brown and Amanda Northrup 20 m
   
1. Personnel and Operations:
  • Board approval is requested to accept the resignation of Lauren Connolly, Exceptional Children teacher 
  • Board approval is requested to accept the resignation of Amanda Northrup from the position of Associate Director, Elementary School 
  • Board approval is requested to appoint Leah Perry as interim Associate Director, Elementary School, for the remainder of the 2020-2021 school year. 
 
2. Interim Leadership Team Report:  included in packet 
  
  B. Finance FYI Koren Morgan 5 m
  C. Board Business Discuss Theo Kingsberry 10 m
   
Discussion Items
  • Adding an in-person option for all upcoming meetings
  • Forming a small task force to set the calendar and work sessions for Board meetings for the 2021-2022 school year
  
III. Committee Reports
 
  1. Facilities
    1. updates
    2. BCCG
  2. Governance
    1. Recommendations & voting for new Board members
    2. Annual policy review
  3. Educational Excellence
  4. Task Force on Culture & Climate
    1. Report and recommendations from C&C
    2. voting on new leadership structure
  
IV. Closed Session 5:22 PM
  A. Closed Session Discuss Theo Kingsberry 15 m
   
Legal and other issues
  
V. Closing Items 5:37 PM
  A. Adjourn Meeting Vote