Welcome and Call to Order 1 minutes

Once a quorum is established, the meeting will be called to order.

Approval of Agenda 5 minutes

So that there is agreement between committee members on the agenda, and the amount of time spent on the meeting, the committee 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 committee through the agenda as specified.

Actions:

Agenda Items 60 minutes

1) Governance Committee Goals for 2018-2019 School Year

2) Review the language of the current By Laws for TMSA and change the language to remove the Teacher Rep and PTO Rep from being ex-officio members so they do not have to adhere to the annual training requirements. Sections 2.6 and 2.8 of the bylaws. Vote to change the language 

(action item)

3) Discuss recruitment plans for new Board members.

4) Go over the annual duties of Governance Committee members to make sure we are on track with what needs to be going on.

5) Ask the board for a current list of committees and committee members.

Actions:

New Business 5 minutes

New business is requested.

Adjournment 1 minutes

Ending of the meeting.