Three Rivers Charter School
Governance Committee Meeting
Date and Time
Tuesday January 15, 2019 at 9:15 AM PST
Location
576 S Main St, Fort Bragg, CA 95437
Committee meetings are held in public. The agenda provides any citizen an opportunity to directly address the Committee under the section entitled “Community Comment” on any item under the subject matter jurisdiction of the Committee that is not on the agenda. The Public will be provided an opportunity to address the Committee on agenda items before or during the Committee’s deliberation.
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| II. | Items To Discuss | |
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Governance
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| A. | Determine Training Videos for Board Members. | |
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Continue searching for the best video to enthuse, enthrall and remind present board members
https://www.youtube.com/watch?v=5N-zZvIgHvc https://www.youtube.com/watch?v=7Fp_ke0IWvk https://www.youtube.com/watch?v=3k3d7pG0EbE This may be the preferred one |
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| B. | Write Policy, to be approved by board, to regain lapsing enthusiasm, when it happens again | |
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https://www.socialvelocity.net/2014/04/17/3-questions-to-get-your-nonprofit-board-engaged/
https://www.csba.org/en/GovernanceAndPolicyResources/EffectiveGovernance/CharterSchools?p=1 https://help.boardontrack.com/hc/en-us/articles/217333557-How-Do-I-Get-My-Board-Members-More-Engaged- https://help.boardontrack.com/hc/en-us/articles/207907668-What-are-some-tips-for-holding-board-members-accountable- https://help.boardontrack.com/hc/en-us/articles/208642207-What-should-we-do-with-board-members-who-don-t-do-anything- |
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| C. | Discuss Potential Board Candidates | |
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One new candidate voted in, one needed for April. Who, Where and When candidates should apply?
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| III. | Other Business | |
| A. | Future Action Items | |
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Assign future action items and schedule next meeting. |
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| B. | Minutes | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |