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

JKE Expulsion of Students - updates required based on changes in law in 2021.  Looks like we approved changes to JKE-R in May 2023, but the vote did not explicitly also include JKE itself

IHBA Individual Education Plans [IEPs] 9/12/12

JICH Drug and Alcohol Use by Students 8/6/14

JICH-A Breathalyzer Testing 8/6/14 - ELIMINATE?

JICH-R Drug and Alcohol Use by Students Administrative Procedure

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

March Regular Meeting eliminated 2nd read?

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

March 1st read and elimination 2nd read in APRIL?

GCG-R Substitute Teaching Schedule 9/12/12

GCG Substitute Procedures 9/12/12

GCK Professional Staff Assignments and Transfers 9/12/12

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

GBGAA Bloodborne Pathogens Exposure Control Policy 9/12/12 

(Not marked as required by MSBA)

Draft Exposure Control Plan

GBO  Family Care Leave

Were both the first and Second reads completed in March and April?

ID School Day 11/7/2012 

IDB Cancellation of After-School Activities due to Inclement Weather 11/7/2012

IE Organization of Instructional Program 11/7/2012 

JB Equal Educational Opportunities 8/6/14 - must follow the laws against discrimination anyway

JBA School Toileting Policy 8/6/14 

JHCB Released Time for Religious Instruction 9/26/12 - must follow the laws on excused absences anyway

JI Student Rights and Responsibilities 8/6/14 - typically a handbook and collaborative procedural document worked on with students when reviewed for updates

JICC Student Conduct on School Buses 8/6/14 - should be covered by student code of conduct already

JICC-R Student Conduct on Busses Rules - Does not appear to have been adopted

JICE Student Publications 8/6/14

JICF Hazing 8/6/14 - See Policy ACAD already updated in 2022

JICG Student Tobacco Use 8/6/14 - Policy ADC from 2023 with new requirements technically replaced this old policy

JII Student Complaints and Grievances 9/12/12 - Policy KEB-R from 2022 already covers students equally with parents etc

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