Welcome and Call to Order 1 minutes

Meeting Called to Order - Committee Chair

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:

Work Session 45 minutes

JUNE 16, 2026

• Vote on board officers
• Adopt board calendar
• Review, Revise, Adopt, and Acknowledge Codes of Ethics and Conflicts of Interest Policies
• Review Board Succession, Recruitment, and Onboarding
• Review and Update State and Local Corporate and Business Filings
• Review Staff Survey and Results
• Review Insurance Policies and Coverage
• Balanced Scorecard Review
• Update Board Member Training Spreadsheet
• Teacher Retention Updates

Adjournment 1 minutes

Meeting Adjourned - Committee Chair