Community Regional Charter School
Minutes
Governance Committee Meeting
Date and Time
Thursday December 4, 2025 at 7:30 PM
Committee Members Present
J. Dionne (remote), T. Overall (remote)
Committee Members Absent
None
Guests Present
A. Savage (remote), T. Works (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Committee mission charge
II. Existing Policies
A.
Review Policy BED - Remote Participation in School Board Meetings
Committee reviewed policy BED - there were no changes to the policy.
Committee proposes that the policy move to the December board meeting for a first read and review with no changes.
B.
Review Policy AD - Educational Philosophy and School Board Mission
Committee reviewed policy AD and made some minor grammatical changes as well as added a statement about how our philosophy and mission and vision were derived.
Committee proposes that the policy move to the December board meeting for a first read and adoption with the minor revisions.
C.
Review Policy ADAA - School System Commitment to Standards for Ethical and Responsible Behavior
Committee reviewed policy ADAA - there were no changes to the policy.
Committee proposes that the policy move to the December board meeting for a first read and review with no changes.
III. Other Business
A.
Board Member Job Description
Committee finalized the CRCS Board Member Job Description. This will be shared out with the board at the December board meeting and incorporated into the board member handbook.
B.
Review and update the board handbook
IV. Closing Items
A.
Approve minutes from today's meeting
Committee unanimously approved the minutes for tonight's meeting.
Theresa reviewed the charge of the committee.