DRC Board Portal

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Resources

Board Resources
Board Roster (June 2020) 
Board Member Expectations
Educational Calendar (6.10.20)
Committee Agenda Template
Committee Composition (2020)
Compliance Calendar
Recruitment: Reference Check Questions 2019
Recruitment: Board Candidate Interview Questions 2019 - Updated 6/26/19
Strategic Plan (updated 2020)
990 (2018)

Board Policies
- Accounting Policies and Procedures (2020)
- Anti-harassment Anti-discrimination Policy (2018)
- Bylaws (2019)
- Conflict of Interest Policy and Agreement (2018)
- Employee Protection Whistle-blower Policy (2018)
- Fee Schedule (2020)
​- Legacy Fund Policy (2020)
- Personnel Policy (2019)
- Records Retention Policy (2018)
- Scope of Services (2018)
- Statement of Investment Policy (2020)

Operations Documents
Organizational Engagement Survey 2019
Cultural Humility Organizational Plan 2019 - On Hold Until Funds Secured
Operations Plan 2020

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Meeting Materials

June 25 Special Session
Board Anti-Racism Resources


​June 2020
Board Meeting Agenda (6/18/20)
Strategic Planning Committee Notes (6/4/20)
Strategic Plan Supplemental 2020 Board Actions
Financial Projections (June)
​Spring 2020 Fundraising Update
Bylaws, Proposed Changes Noted 
Resolution Washington COVID-19 Impact Report
NAFCM Town Hall Facilitation Guide
Consent Agenda:
Board Meeting Minutes (4/16/20)
Financial Dashboard (May 2020)

May 2020 (off month, no meeting)
Financial Dashboard (April 2020)
Business Operations Phasing Detail
Phase II Re-Opening Overview

April 2020 
Board Meeting Agenda (4/16/20)
Consent Agenda:
Board Meeting Minutes (3/19/20)
Financial Dashboard (Mar 2020)
For Review:
Business Continuity Plan (April)
Financial Projections (April)
Emergency Procedures 
Emergency Succession Plan
Boards in Gear Pathway Self Assessment
Boards in Gear Pathway Summary Report

March 2020
Board Meeting Agenda (3/19/20)
Board Meeting Minutes (2/20/20)
Financial Dashboard (Feb 2020)
Strategic Planning Committee Report
Strategic Plan
Operations Plan 2020
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February 2020
Board Meeting Agenda (2/20/20)
Board Meeting Minutes (1/16/20)
Financial Dashboard (Jan 2020)
Policies Committee Report
Fee Schedule
Accounting Policy
Investment Policy
Legacy Policy
Strategic Planning Committee Report 
2020-2024 DRAFT Strategic Plan
Finance Committee Report

January 2020
Board Meeting Agenda (1/16/20)
Board Meeting Minutes (12/19/19)
Financial Dashboard (Dec 2019)
Strategic Planning Committee Report  

December 2019
Board Meeting Agenda (12/18/19)
Board Meeting Minutes (11/11/19)
Financial Dashboard (Nov 2019)
Strategic Planning Committee Report  
Finance Committee Report
FINAL 2020 Budget Summary
FINAL 2020 Budget Detail

November 2019
Retreat Board Meeting Agenda (11/11/19)
Board Meeting Minutes (10/16/19)
Financial Dashboard (Oct 2019)
Policies Committee Report  
Role of the Treasurer
DRAFT 2020 Budget

October 2019
Board Meeting Agenda (10/16/19)
Board Meeting Minutes (9/19/19)
Financial Dashboard (Sept 2019)
Recruitment Committee Report 
Strategic Planning Committee Report 
Strategic Plan Graphic 1-pager

September 2019
Board Meeting Agenda (9/19/19)
Board Meeting Minutes (7/18/19)
Financial Dashboard (Aug 2019)
Recruitment Committee Report - July
​Community Engagement Update - Sept. 2019
Board Business Partner Solicitation - Steps & Tips

July 2019
Board Meeting Agenda (7/18/19)
Board Meeting Minutes (6/20/19)
Financial Dashboard (June 2019)
Recruitment Committee Report - July

June 2019

Board Meeting Agenda (6/20/10)

Board Meeting Minutes (5/16/19)

Financial Dashboard (May 2019)

Policies Committee Report (June 2019)

Bylaws In Review

Bylaws In Review - Clean

Recruitment Committee Report (June 2019)

OSPI Clock Hours - 40-hr

OSPI Clock Hours - Family

OSPI Clock Hours - FEM

May 2019

Board Meeting Agenda (5/16/19)
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Board Meeting Minutes (4/18/19)

Financial Dashboard (April 2019)

Policies Committee Report (April)

Recruitment Committee Report (5/3/19)

Recruitment Process 2019

2019 Internal Operations Plan Q1 Report

ED Performance Review (4/23/19)

April 2019

Board Meeting Agenda (4/18/19)

Board Meeting Minutes (3/21/19)

​Financial Dashboard (March 2019)

Strategic Planning Committee Report (incl. 2019 objectives)

​2019 Internal Operations Stats

March 2019

Board Meeting Agenda (3/21/19)

Board Meeting Minutes (2/21/19)

​Financial Dashboard (February 2019)

​February 2019

Board Meeting Agenda (2/21/19)

Board Meeting Minutes (1/17/19)

​Financial Dashboard (January 2019)

American Educator Articles
- It's About Relationships - Creating Positive School Climates (P. 13-16)
- Learning to Switch Gears - In New Haven, a Restorative Approach to School Discipline (P. 17-21)