Community Regional Charter School
Governance Committee Meeting
Date and Time
Wednesday July 6, 2022 at 1:00 PM EDT
Location
Creative Children's Academy
48 South Factory Street
Skowhegan, ME 04976
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 1:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| II. | Governance Committee | 1:02 PM | |||
| A. | Board Self Assessment | Discuss | Danielle Denis | 10 m | |
|
Review Board On Track Self Assessment and ID timeline |
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| B. | Policy Audit | Discuss | Danielle Denis | 10 m | |
|
Discuss where this process is at and what needs to be done to have this completed by September 2022. |
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| C. | New Member Orientation | Discuss | Danielle Denis | 20 m | |
|
Discuss formalizing an onboarding process what new board members need to be effective and prepared to govern. Draft document from another district |
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| III. | New Policies | 1:42 PM | |||
| A. | Grievance & Complaint Policy | Discuss | Tonya Arnold | 10 m | |
|
Review and consider KEB-R |
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| B. | Committee Operating Procedures | Discuss | Tonya Arnold | 15 m | |
|
Review & discuss creating a Board Committees & Standing Committees Operating Procedures BED-R |
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| IV. | Existing Policies | 2:07 PM | |||
| A. | Board Standing Committees Policy BDE | Discuss | Danielle Denis | 10 m | |
|
Review BDE Standing Committee Policy and discuss updating |
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| V. | Other Business | 2:17 PM | |||
| A. | Board On Track | Discuss | Danielle Denis | 3 m | |
|
Discuss inviting Brianna Stuczynski from Board On Track to our next meeting to provide Committee operational guidance and resources. |
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| VI. | Closing Items | 2:20 PM | |||
| A. | Agenda Items for Next Month | Discuss | Nicki Reinholt | 5 m | |
| B. | Adjourn Meeting | Vote | |||