Community Regional Charter School
Governance Committee Meeting
Date and Time
Wednesday August 3, 2022 at 1:00 PM EDT
Location
Creative Children's Academy
48 South Factory Street
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| II. | Governance Committee | |
| A. | Board Self Assessment | |
|
Review results from Board Self Assessment with guidance from Board On Track Governance Coach |
||
| B. | Policy Audit | |
|
Discuss where this process is at and what needs to be done to have this completed by September 2022.
Slate of 15-20 policies that have not been reviewed in the last 5 years. |
||
| C. | New Member Orientation | |
|
Review and provide feedback on CRCS New Member Orientation draft. |
||
| III. | New Policies | |
| A. | Grievance & Complaint Policy | |
|
Second reading KEB-R |
||
| B. | Committee Operating Procedures | |
|
Review draft Board Committees & Standing Committees Operating Procedures BDE-R |
||
| IV. | Existing Policies | |
| A. | Board Standing Committees Policy BDE | |
|
Review BDE Standing Committee Policy and discuss updating |
||
| B. | Review Policy BED - Remote Participation in School Board Meetings | |
|
Legislation has changed since our last review of this policy. Policy BED |
||
| V. | Other Business | |
| VI. | Closing Items | |
| A. | Agenda Items for Next Month | |
| B. | Adjourn Meeting | |
| C. | Approve minutes from today's meeting | |