Community Regional Charter School
Governance Committee Meeting
Date and Time
Location
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 1:00 PM | |||
A. | Record Attendance | 1 m | |||
B. | Call the Meeting to Order | Tonya Arnold | 1 m | ||
GENERAL PURPOSE
The governance committee is commissioned by and responsible to the Board of Directors to:
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II. | New Policies | 1:02 PM | |||
A. | Status check on previous policies sent to full Board | Discuss | Tonya Arnold | 5 m | |
III. | Governance Committee | 1:07 PM | |||
A. | Board Self Assessment & Goals - Update | Discuss | Danielle Denis | 25 m | |
Review status of goals and discuss any necessary next steps.
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IV. | Existing Policies | 1:32 PM | |||
A. | Review status of Section I policies to remove (July1st read/Aug 2nd read) | Discuss | Tonya Arnold | 10 m | |
IHB Special Education Policy and Purposes IHBAA-E Maine Special Education Regulations (Chap. 101) IHBAB Free Appropriate Public Education IHBAG Programming in the Least Restrictive Environment Policy IHBAI Independent Educational Evaluations Policy IHBAJProvision of Supportive Services to Students with Disabilities IHBAK Life Sustaining Emergency Care Policy IHBAM Third Party Funding for Services to Students with Disabilities IHBAQ Transition Services for Students with Disabilities Leaving School IHBF Homebound Instruction IIB Class Size IJNDC School System Website/Web Pages IJNDC-E Agreement to Publish Student Information on the CRCS Website IJOA Field Trips and Excursions IJOAA Overnight Class Trips IJOC School Volunteers IKA Grading System IKB Homework IMBD Flag Displays
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B. | Review status of First Reading for revision of IGA and IMDC | 3 m | |||
C. | Review suggested edits (from legal/recommended changes) to the following policies & plan full Board reviews | 30 m | |||
BBAA - Board Member Authority BCB - Conflict of Interest BCC - Nepotism EBAA - Chemical Hazards EBCF - Automated External Defibrillator (AED) Policy GBEBB - Staff Conduct with Students GBN - Family and Medical Leave GBO - Family Care Leave GCFB - Recruiting and Hiring of Administrative Staff GCFB-R - Recruiting and Hiring of Administrative Staff: Administrative Procedures JICIA - Weapons, Violence and School Safety JICK - Bullying and Cyberbullying |
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D. | Review the following Section I policies for revision or review w/o changes | 35 m | |||
V. | Other Business | ||||
Review Tracking Document to check if current with adoptions/reviews that have happened to date and decide on next policies to review/revise.
Any other item added to the agenda at the beginning of this meeting |
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VI. | Closing Items | 2:50 PM | |||
A. | Agenda Items for Next Month | Discuss | Tonya Arnold | 3 m | |
B. | Approve minutes from today's meeting | Vote | 3 m | ||
C. | Adjourn Meeting | Vote | 1 m |