Final

The Exploris School

Governance Committee

Monthly Meeting

Date and Time

Tuesday November 15, 2022 at 3:30 PM EST

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
II. Governance Tasks
  A. Board Members
   
  • Review any resumes/recommendations received
  • Reminders for all board members to complete assessment, board paperwork
  B. Review Board Bylaws
   

 

  • updates and recommendations
  • Process in creating a Board Handbook/Manual
  C. Review Running List of Items for 2022-2023 Handbooks
  D. Open Discussion
   

Open for items committee members would like to discuss. 

 
III. Closing Items
  A. Adjourn Meeting