The Exploris School
Minutes
Governance Committee Meeting
Date and Time
Thursday February 15, 2018 at 3:30 PM
Location
Exploris Middle School
Committee Members Present
E. Schollmeyer, J. Hemingway, K. Furr
Committee Members Absent
C. Gray, C. Jones, R. Wingo
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
K. Furr called a meeting of the Governance Committee of The Exploris School to order on Thursday Feb 15, 2018 at 3:41 PM.
C.
Approve Minutes
K. Furr made a motion to approve minutes from the Governance Committee Meeting on 12-14-17 Governance Committee Meeting on 12-14-17.
J. Hemingway seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Governance
A.
Policy Discussion
Discussed and made changes to lottery policy deadlines.
B.
Discussion of recruitment plan
Did not get to discuss.
III. Other Business
A.
Next Meeting
Will circulate options via email.
IV. Closing Items
A.
Adjourn Meeting
Meeting adjourned at 4:21.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 4:30 PM.
Respectfully Submitted,
K. Furr