Three Rivers Charter School
Minutes
Governance Committee Meeting
Date and Time
Monday October 8, 2018 at 9:00 AM
Location
576 S. Main St, Fort Bragg, CA 95437
Committee Members Present
J. Parsons
Committee Members Absent
J. Ries
Guests Present
Niki Chaves - member
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
J. Parsons called a meeting of the Governance Committee of Three Rivers Charter School to order on Monday Oct 8, 2018 at 9:25 AM.
II. Items To Discuss
A.
Determine Documents for Board Members
B.
Determine Training Videos for Board Members.
Contacted BOT for guidance. Table to next meeting
III. Other Business
A.
Future Action Items
Assemble ONE new member welcome binder to be viewed, reviewed and passed on
IV. 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 11:12 AM.
Respectfully Submitted,
J. Parsons
By Laws (updated version upload to BOT)
Guide for Carter Schools (book by Marci Cornel-Feist)
Board Member contact info (on BOT under TEAM)
Teacher contact info (website trcschool.org)
Current CEO contract (upload to BOT (17/18 and 18/19 uploaded)
BOT User Guide (15 pages) Print-out
Form 700