Motion to adjourn
By: Hannah Heck Seconded by: Ashley Pruitt
There was no notable discussion on the motion.
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Ashley Pruitt | present co-chair | On Time | At Adjournment |
| Hannah Heck | present member | On Time | At Adjournment |
| Jessica Weissinger | not present member | ||
| Susan Beckett- Mitchell | not present member |
Review Board-approved calendar of tasks for this month and next and assign as needed.
Review and update necessary board policies.
Drug Free Workplace Policy - https://drive.google.com/drive/folders/1k9U-WNWcoj6uwU8KuTR0xcVf6Yke2swE?usp=sharing - Reviewed policy, no substantive changes. Governance will circulate to Board for review.
Revised Bylaws - https://drive.google.com/drive/folders/1k9U-WNWcoj6uwU8KuTR0xcVf6Yke2swE?usp=sharing - Committee made comments for review of the bylaws within the draft. Committee will circulate to the Board for review. The committee will circulate to legal attorney for final review of the bylaws before adoptions of revisions.
Board polices folder - Tabling Quarterly review of finance and staff policies to March meeting to allow HR to review and provide any changes.
https://drive.google.com/drive/folders/16e0V3rpMT7SjxwtOhrQQyC4dRLfci9mq
Financial -
https://drive.google.com/drive/folders/1GAQbdIJNPdaDlsUsCS7u1dzuP8568Y0v
Staff
https://drive.google.com/drive/folders/1CF10WL_9zBfY117TsQo7oEzKzK8jEQUj
Mallie presented Centengix program. Per GA HB each school is required to have a system in place by June 2026. Presentation will be presented to full board. Questions from the committee:
The meeting adjourned at approximately 8:32 am
Motion to adjourn
By: Hannah Heck Seconded by: Ashley Pruitt
There was no notable discussion on the motion.