Meeting Summary
The Governance Committee met on Tuesday January 7th, 2025 @8:30 AM for what was scheduled to be a 1 hours and 16 minutes long meeting. Present: Ashley Pruitt, Hannah Heck Not Present: Jessica Weissinger, Susan Beckett-Mitchell
The members considered the following items:
-
Policy Review - Committee member reviewed the facility use policy and proposed changes by school attorney. We discussed next best steps for school facility use and current and future use. Hannah discussed facility use policy with school attorney and worked with him to ensure the policy provides adequate support. Dr. Tanner provider an update on the current facility use and he committee discussed actionable steps to protect the school.
-
Goals for Next Year - Review Governance Calendar- We discussed best practice for succession planning and highlighting a full board calendar. Ashley will send email to board with a link to contribute to the board calendar.
The committee considered 0 motions, of which 0 passed, and 0 failed:
The meeting adjourned at 7:06PM