Call to Order 5 minutes

Community Engagement 10 minutes

Upcoming school events and tentative guests.

Policy Review 15 minutes

Review and update necessary board policies.

• Fundraising policy

Review Grievance Submissions 1 minutes

None received since last meeting.

Set Next Governance Committee Date and Agenda 5 minutes

- Determine working dates and times for future governance meetings
- Set agenda items for next month:

Review Board Calendar 30 minutes

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

Board recruitment 1 minutes

-Review prospective board candidates information