GENERAL PURPOSE per BDE-R

Generally, the governance committee is commissioned by and responsible to the Board of Directors to:

• assume the primary responsibility for matters pertaining to Board of Directors recruitment, nominations, orientation, training, and evaluation in accordance with the bylaws of the organization, and;
• establish policies and practices to recommend for approval by the Board of Directors.

Quarterly review of the Governance Committee's charge and pertinent sections of our Charter & the Performance Framework

Review status of goals and discuss any necessary next steps.

1. Board development - quarterly trainings, goal setting updates
2. Board training - Board manual                                                                                                                                                            - update on any other full Board training at a business meeting

DJH Purchasing and Contracting:Procurment Staff Code of Conduct

EGAD-R Reproduction of Copyrighted Material - Guidelines

EGAD Reproduction of Copyrighted Material

GBEC Drug Free Workplace

Planned to recommend for January full Board vote.  Does this timing still make sense?

GBED Smoking on Premise 9/12/2012

GBEF-R Personnel Cellular Telephone 9/12/12

GCCAD Professional and Support Staff Military Leave 9/12/12

GCE-R1 Staff Recruitment Procedures 9/12/12

GCE-R2 Staff Nomination Procedures 5/15/13

GCE-R3 Staff Appointment Procedures 5/1/13

January or February for first read?

GBGAA Bloodborne Pathogens Exposure Control Policy 9/12/12 

(Not marked as required by MSBA)

Draft Exposure Control Plan

GCO  Family Care Leave

GCG-R Substitute Teaching Schedule 9/12/12

GCG Substitute Procedures 9/12/12

GCK Professional Staff Assignments and Transfers 9/12/12

GCN Supervision of Professional Staff 9/12/12 - See GCOA that already covers this topic

GCO Evaluation of Professional Staff 9/12/12 - See GCOA that already covers this topic

GCQC Authorization to Accept Resignations 9/12/12

GDA Staff Support Positions 9/12/12

GDFA Authorization to Hire 9/12/12

GE Filling of Co-Curricular Activities 9/12/12

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