July 20, 2017: Governance Board Organizational and Annual Meeting Agenda

 

1:30-4:30 p.m.

  • Call to Order
  • Discussion of Board Restructure/Tasks
  • Nomination and election of Board Chair (presides upon election)
  • Nomination and election of Board Vice-Chair
  • Nomination and election of Board Secretary
  • Nomination and election of Board Treasurer
  • Appointment of Committee Heads/Chairs: Board Development and Fundraising
  • Public Comment (if any)
  • Approve Consent Agenda
  • 2017-18 Calendar of Meetings
  • Governance Board Directors’ Handbook Review/Reminders
  • Brompton Discipline Policy
  • Brief overview of the remainder of The Leader in Me – BRIEF highlights from each remaining chapter and a short discussion
  • Rollout Plan for the Leader in Me/Character Education Program
  • Junior Achievement Program
  • Review of goals/writing objectives
  • Begin the process of updating our vision statement
  • Brompton School, Inc. Financial Update
  • Brompton Graduation Changes
  • Brompton 20th Anniversary Picnic
  • Adjournment
  • Next Regular Board Meeting: TBD