Draft

The Exploris School

Governance June Meeting

Date and Time

Tuesday June 20, 2023 at 4:30 PM EDT

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 4:30 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
  C. Approve Minutes Approve Minutes 1 m
II. Governance 4:32 PM
  A. Board Members Nominations Vote Ryan Boyce 20 m
   
  • Steven Darroch and Alannah Rodriguez are seeking reappointment.
  • Discussion on Board vacancies and recruitment.
  
  B. Handbook Revisions Discuss Deborah Brown 10 m
   

Discuss process for handbook revisions prior to July Board meeting.

  
III. Other Business
IV. Closing Items
  A. Adjourn Meeting Vote