The Exploris School
Minutes
Governance Committee Meeting
Date and Time
Tuesday March 28, 2017 at 4:00 PM
Location
Middle school
Committee Members Present
S. Clayton, T. Miller
Committee Members Absent
C. Gray, J. Hemingway, K. Furr, K. Johnson
Guests Present
C. Cunningham, J. Frawley
I. Opening Items
A.
Record Attendance and Guests
Tom, Summer, Cal and Jessica are in attendance.
B.
Call the Meeting to Order
T. Miller called a meeting of the Governance Committee of The Exploris School to order on Tuesday Mar 28, 2017 at 4:11 PM.
C.
Approve Minutes
No quorum of the governance committee so no vote on the latest minutes.
II. Governance
A.
Grievance Policy
Jessica reached out to her sister (legal counsel) to provide feedback on the current policy.
Clarification from Summer: Italilcize/Bold
Goal is to bring in teacher reps and Other Governance Committee members.
Clarification from Summer: Italilcize/Bold
Goal is to bring in teacher reps and Other Governance Committee members.
B.
Bylaws Review
C.
School Safety
The safety information will come through the Governance Committee in the month of April.
The policy shall be broad.
The policy shall be broad.
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 4:32 PM.
Respectfully Submitted,
T. Miller