Discussed updates to renewal. Agreed to complete policy audit by 9/22 and to start prioritizing review of policies upon completion of audit. Request sent to commission for financial support.

Reviewed platform. Will discuss with whole Board setting up a special meeting for BoardOnTrack to complete a mini training for all members if they feel it's necessary.

Comments on Current tool:

• Board members don’t know what they don’t know. Does this evaluation adequately assist in identifying weaknesses? I.e. what is an appropriate amount of time?
• Incorporate Performance Measures
• Understanding where the school is at with student outcomes
• Self-Evaluation title is misleading

 Next steps:

• Danielle will reach out to BoardOnTrack to inquire about their Board Self Evaluation tool. Would still be on track to complete a Board self-eval by October if we initiated in August.

Policy CBI (ED Eval) 

Sept:

• Board approves district goals and employment goals
• Travis sets individual goals and completes self-eval
• Board will complete ED Eval before October 1.

Recommendation by Governance Committee to accept the following nominations for the Board:

• Tonya Arnold 
• Charlie-Marie Hansen 
• Theresa Overall 

Has been discussed and blessed by school administration & Leadership Teams. 

Recommendation to accept policy as presented. 

Recommended officers:

• Chair - Danielle Denis
• Vice Chair - Kelly Lacasse
• Treasurer - Linda Belanger

Recommended:

Governance Committee: (monthly)

• Nicki Reinholt
• Tonya Arnold
• Ask for volunteer?

Finance & Facilities (monthly)

• Linda Belanger
• Charlie - Marie Hansen
• Kelly Lacasse

Academic Excellence ( biannually or quarterly)

• Theresa Overall
• Nicki Reinholt
• Seth Noonkester

Executive (2-3 times annually around ED Evaluation)

• Kelly Lacasse
• Tonya Arnold