APPROVED 7/10/18

Board of Education Governance Handbook Committee (Friday, June 15, 2018)

Generated by Debbie Tressler on Thursday, June 28, 2018

1. Governance Handbook Committee

A. Call to Order

10:35 a.m.

B. Roll Call

Present: Penny Vadla, Lynn Hohl, Debbie Tressler
Absent: Dan Castimore

C. Approval of Notes 5-21-18

The notes of the May 21, 2018 meeting were approved as printed.

D. Governance Handbook Review

The committee worked on the Indemnification section using advice from the borough legal department.

The officers of the board sections were completed.

Quorum, the committee will research the process if a quorum does not exist for a regular meeting and finish this category at the next meeting.

The committee completed the parliamentary procedure category.
Remaining categories: Requests for Information, Sunshine Fund, Travel and Compensation, Voting Sections, Board Bylaws, Community and Staff Recognition, Code of Ethics, Finance Process, Governance, Legal Counsel, Personnel, Preparation, Role with Kenai Peninsula Borough, Attendance/Excused Absence/Remote Participation, Meeting Calendar (Location), and Board Contact Information.
Next meeting tentatively July 10, 2018.

Schedule:

July - draft handbook in the general information packet

August - board work session
September - Board action

E. Adjourn

12:43 p.m.