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Grove School Renewal Charter FINAL Version - 2019

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The current Board includes the following members:<br />

Name Category Current Term<br />

Lisa Kensok Chairperson/Parent July 1, 2018 – June 30, 2021<br />

Wendy Blumel Vice-Chair/Community July 1, 2018 – June 30, 2021<br />

Ben Moudry President/Head of <strong>School</strong> July 1, 2014 – June 30, <strong>2019</strong><br />

Doug Claflin Finance Chair/Parent July 1, 2018 – June 30, <strong>2019</strong><br />

Andy Schadwinkel<br />

Secretary/Parent<br />

Representative/Post-Secondary July 1, 2018 – June 30, 2021<br />

Position to be elected by<br />

Parent Advisory Committee. Parent Representative July 1, 2018 – June 30, 2021<br />

Don Berry Parent July 1, 2018 – June 30, 2021<br />

Michael Paisner Parent July 1, 2018 – June 30, 2021<br />

Mark Sigman Community July 1, 2018 – June 30, 2021<br />

Anke Pilz High <strong>School</strong> Representative July 1, 2017 – June 30, 2020<br />

Beth Elliott-Hora Middle <strong>School</strong> Representative July 1, 2018 – June 30, 2021<br />

In the upcoming charter renewal period, the Board expects to review and revise Board<br />

composition requirements to remove employees of TGS as directors, in accordance with best<br />

practices.<br />

Board Meetings and Duties<br />

All Board meetings shall be conducted according to the terms and procedures of the Ralph M.<br />

Brown Act (Government Code Section 54950 et seq.), including the timely notice of all Board of<br />

Directors’ meeting agendas on TGS’s website and at the <strong>Charter</strong> <strong>School</strong>’s main office, pursuant<br />

to Government Code Section 54954.2(a). The Board of Directors is fully responsible for the<br />

operation and fiscal affairs of TGS including but not limited to the following:<br />

Hire, supervise, evaluate, discipline, and dismissal of the Head of <strong>School</strong> of TGS.<br />

Approve all contractual agreements.<br />

Approve and monitor the implementation of general policies of TGS. This includes<br />

effective human resource policies for career growth and compensation of the staff.<br />

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Approve and monitor TGS’s annual budget and budget revisions.<br />

Act as a fiscal agent. This includes, but is not limited to, the receipt of funds for the<br />

operation of TGS in accordance with applicable laws and the receipt of grants and<br />

donations consistent with the mission of TGS.<br />

Contract with an external independent auditor to produce an annual financial audit<br />

according to generally accepted accounting practices.<br />

Establish operational committees as needed.<br />

Regularly measure progress of both student and staff performance.<br />

Involve parents and the community in school-related programs.<br />

TGS <strong>Charter</strong> <strong>Renewal</strong> PAGE 84 of 127

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