Final

The Exploris School

Governance Committee

Monthly Meeting

Date and Time

Tuesday October 18, 2022 at 3:30 PM EDT

The Exploris Governance Committee will hold its regular monthly meeting on Tuesday, Oct. 18th  at 3:30 pm.  This will be a virtual Zoom call at https://us06web.zoom.us/my/explorisdeb

Agenda

Section Number Topic Number Details
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Approve Minutes
    Approve minutes for Governance Committee on September 13, 2022
II. Governance Tasks
  A. Review Final Dismissal of CCUD Case
  B. Review Verification of Custody Policies
   

 

  • Review current policies
  • Review new guidelines
  • recommend any updates 
  C. Review Board Bylaws
   

 

  • Last review was in 2017
  • Divide into sections and assign
  • work asynchronously and bring any suggestions for updates, revisions, and additions  to the November meeting
  • Process in creating a Board Handbook/Manual
  D. Review Running List of Items for 2022-2023 Handbooks
  E. Open Discussion
   

Open for items committee members would like to discuss. 

  • Lottery Dates: align dates for applications and when to hold lottery w other charters and w WCPSS magnets?  (would need approval from OCS to change) 
  • Re-enrollment dates
III. Closing Items
  A. Adjourn Meeting