Governance Committee
Showing 43 of 43
Jeff Johnson
Board Member
Alison Sachs
Parent
Al Bagwell
Governance Chair
Jen Santini
Parent
Dr. Jenn Fuchs
Ex-Officio Member
Terri Gulbransen
Ex-Officio Member
01/05/27
02/02/27
03/02/27
04/06/27
05/04/27
06/01/27
01/06/26
02/03/26
03/03/26
04/07/26
05/07/26
06/02/26
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- 1. June 16 policies to add
- 2. June 16 policy to remove
- 3. Assurances for Friends
- 4. Oath of Office
07/07/26
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- 1. Clerk and Secretary are made to be interchangeable titles 4. 506 - Student Discipline (1st read)
- 2. Board Meeting Agenda Items Update
- 3. Committee meetings moved to 3:30 for new school year
- 4. Discussion about new board member committee assignments
- 5. Board Member resignation
08/04/26
09/01/26
10/06/26
11/03/26
12/01/26
01/17/25
03/13/25
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- 1. Election Update - J. Johnson
- 2. Nomination of a Board Clerk
- 3. Board Clerk Duties
- 4. Manage Board Retreat and any additional meetings
- 5. Update and manage Annual Board Calendar
- 6. Cell Phone Policy - See Stillwater’s
- 7. Board Bylaw Training - August, 2025
05/14/25
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- 1. Discuss
- 2. Election Update - J. Johnson
- 3. Succession Planning Committee - Update - T. Gulbransen
- 4. Approve Open Enrollment Period for next year - Updated for May Board Mtg
- 5. Approve Board Calendar - Updated for May meeting
- 6. Wellness Policy - update; Add to our Yearly Calendar 1. Wellness Policy
- 7. - Updated Power Up partnership to be every other year
- 8. Review conflict of interest for board members 7. Governance board should know the governance manual.
06/17/25
07/14/25
08/05/25
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- 1. Video Camera Policy & Training .docx
- 2. Policies added to the Board Calendar - Update from J. Fuchs 1. 2026 Current Board Calender
- 3. MSBA Policy Chart
- 4. Yearly policies for review (Update based on policy chart) 1. Dress Code Policy
- 5. Every other year (Update based on policy chart)
- 6. Every three years (Update based on policy chart) 3. New legislation - T. Gulbransen
08/05/25
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- 1. Video Camera Policy & Training .docx
- 2. Policies added to the Board Calendar - Update from J. Fuchs 1. 2026 Current Board Calender
- 3. MSBA Policy Chart
- 4. Yearly policies for review (Update based on policy chart) 1. Dress Code Policy
- 5. Every other year (Update based on policy chart)
- 6. Every three years (Update based on policy chart) 3. New legislation - T. Gulbransen
09/02/25
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- 1. Check in: Cameras and Data Privacy, non harassment and discrimination 1. Video Surveillance Policy
- 2. File_ Acceptable Use Policy_ Access and Use of Security Camera Footage.pdf 3. 413 Harassment and Violence
- 3. Policy Management Spreadsheet 2025- 2026
- 4. Communication Policy - as per K. Gutierrez email - T. Gulbransen
10/07/25
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- 1. MSBA Policy Audit results and next steps
- 2. Angie: 612.1, 616, 620, 903
- 3. Jenn F: 412, 531
11/04/25
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- 1. MSBA Policy Audit results and next steps
- 2. Angie: 612.1, 616, 620, 903
- 3. Jenn F: 412, 531
12/02/25
05/09/24
06/13/24
08/12/24
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- 1. Policies Update - See e. Page 1
- 2. Governance Training: J. Gutierrez Page 1
- 3. Board Roster - Extend B. Hajlo’s term. - through 2026 - Make a motion at the August Board Meeting. Page 2
- 4. Upcoming Board Meetings: Policy Schedule per Board Calendar and Presentation Page 2
- 5. Confirm - Professional Development for Jon for the next year. **Is Succession Page 2
- 6. Move to September meeting: Professional Development future planning if the Page 2
- 7. Future Meetings Page 2
09/05/24
11/04/24
07/28/22
09/07/22
10/17/22
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