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

No new polices at this time. 

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
3. Review with Board the Disclosure of Conflict of Interests Agreement Form that each Board member needs to complete annually.

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

JICH-A Breathalyzer Testing 8/6/14 

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

Creating an Ad-Hoc Committee to search for new Board Members. 

A list has been provided by Tonya Arnold of potential candidates.

Determine a plan for reaching out and continuing to identify other potential Board candidates.

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