- Approve the agenda as submitted
The meeting will be called to the orde.
So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.
1) Proposal From Finance Committee:
In Finance, we approved a reimbursement for a staff member who paid for prep courses and the exam for the SHRM-CP and a member suggested that Governance should consider creating a policy that addresses reimbursements for staff/teacher paid training, etc. so that Finance doesn't have to review and approve/not approve each request.
2) New Member Recruitment
3) TMSA Telework Policy
4) TMSA Virtual Learning
5) Governance Policy Review:
New business is requested.
Ending of the meeting.