March 2, 2021

NOTICE OF MOTION: Whereas, at its January 27th, 2021 meeting, the Governance Committee approved in principle adding definitions for “territorial acknowledgement”, “pronouns”, “roll call of attendance”, and “access needs” to Board Policy R-9.
Whereas, at its January 27th, 2021 meeting, the Governance Committee also approved in principle the idea of establishing a process for a “Consent Agenda” under Board Policy R-9.
Whereas, at its February 24th, 2021 meeting, the Governance Committee approved a proposed amendment to Board Policy R-9, and recommended that the Board of Directors approve the amendment.Be it resolved that the Board of Directors amend SFSS Board Policies R-9 as presented in the attached document titled “Proposal Revision of Board Policy, Rule 9”.

Real full proposal here.

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