Community Regional Charter School
Minutes
Governance Committee Meeting
Date and Time
Wednesday December 6, 2023 at 4:30 PM
Committee Members Present
T. Arnold (remote)
Committee Members Absent
M. Buja
Guests Present
A. Savage (remote), T. Works (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
II. Governance Committee
A.
Board Self Assessment & Goals - Update
III. Existing Policies
A.
Review status of Section E policies to remove
Confirmed that first read happened at November board meeting and second read for elimination will happen at the December board meeting on December 11, 2023.
B.
Review status of single reading vote to adopt necessary legal edits or review:
Reviewed the legal changes to policies DJH, EGAD-R, EGAD, and GBEC
Policies DJH, EGAD, EGAD-R, and GBEC will be voted on for adoption in a single read with necessary legal edits during the January board meeting.
Policy GAAA - tabling due to it being covered by policies AC and ACAB-R
C.
Review proposed changes to policy BDB - Board Officers
Policy BDB will be put forward for at the December board meeting for second read and final approval of the proposed changes.
D.
Review Section G for policy elimination and propose dates to full board meeting
Reviewed the following policies for elimination GBED, GBEF-R, GCCAD, GCE-R1, GCE-R2, and GCE-R3
At the January Governance committee meeting a decision will be made on whether these are voted on during the January board meeting or February board meeting.
Policy GBGAA will be tabled until the next Governance meeting for further discussion.
IV. Closing Items
A.
Agenda Items for Next Month
* Policy GBGAA
B.
Approve minutes from today's meeting
Unanimously agreed on committee minutes
Nothing new to report.