Welcome and Call to Order 1 minutes

The meeting will be called to the order.

Approval of Committee Agenda 1 minutes

Approve Committee Agenda

Review Board Calendar 10 minutes

Review Board-approved calendar of tasks for this month and next and assign as needed.

May:

1. Quarterly Board Student Policy Review (Due Process & Procedures, Discipline Policy, Admissions & Enrollment Policy)
2. Annual Board Self-Assessment (due in June)
3. Annual Board Commitment form (due in June)
4. Annual Training Hours (due in June)

Policy Review 10 minutes

Review and update necessary board policies.

1. Fiscal Compliance Policy
2. Capital Assets Accounting

Board Recruitment 15 minutes

1. Recruitment Process
2. Committee Needs

Community Engagement 10 minutes

Upcoming school events and tentative guests.

1. September event update

Review Grievance Submissions 1 minutes

None received since last meeting.

Set Next Governance Committee Date and Agenda 5 minutes

- Confirm date for next meeting as April 30, 2024 @ 8:30am
- Set agenda items for next month: