Welcome and Call to Order 1 minutes

The meeting will be called to the order. 

In Attendance 1 minutes

The following committee members are present:

Approval of Agenda 5 minutes

So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.

Actions:

Approval of minutes from April meeting 5 minutes

Approve the minutes from April Governance Committee meetings on 04/12/2022 and 04/25/2022

Discussion of Agenda 45 minutes

Topics for Discussion:

Instructional/Curricular purchases

Personnel Contracts

Facilities

Policies and Procedures

Other Topic Discussions 5 minutes

Any other topics for discussion per any request from Committee members

Public Comment 10 minutes

Our Public Comment period is for members of the public to address the board. Each member of the public may sign up to comment at the meeting, and will be allotted two minutes. The board will listen, but may not directly respond to any comments. Our meetings are open to the public and public record. As such, if your comment is about a private matter, please contact the board via email, or speak to the board chair privately.

Action Steps 15 minutes

Actions to Take/ Time Frame to Complete

Recommendations to the Board (if applicable) 20 minutes

Motion: 

Adjourn 1 minutes