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DATE:September 18, 2017

 

ACTION ITEM

 

SUBJECT

Report form Special Committee on Board Governance and approval of minutes of August 30, 2017 meeting

RATIONALE

Craig Lane, Jennifer Seckner, and Jacob Wright are committee members.The Committee met on August 30, 2017.The minutes are attached for review.

ESTIMATED COSTS

 

BUDGET CATEGORY

 

LEGAL REFERENCE

 

STAFF CONTACTS

 

SUPERINTENDENTíS

RECOMMENDATION

Recommended

 

Attached:August 30, 2017 Minutes of the Special Committee meeting