Welcome and Call to Order 1 minutes

The meeting will be called to the orde.

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:

Agenda Items 60 minutes

1) Proposal From Finance Committee:

In Finance, we approved a reimbursement for a staff member who paid for prep courses and the exam for the SHRM-CP and a member suggested that Governance should consider creating a policy that addresses reimbursements for staff/teacher paid training, etc. so that Finance doesn't have to review and approve/not approve each request.

2) New Member Recruitment

3) TMSA Telework Policy

4) TMSA Virtual Learning

5) Governance Policy Review:

-Update?

-Considerations

Actions:

Attachments

• TMSA Professional Development Policy.docx

New Business 1 minutes

New business is requested.

Adjournment 1 minutes

Ending of the meeting.