Prepping for your next ARD meeting? Need specific information from your general education teachers?Below is a copy of an actual board meeting agenda that any company or organization could use as a strong example of a board meeting agenda. Over 100 meeting templates are set up and ready to use! This Google Doc team meeting notes document is shareable with your team members! Quorum for the executive board meeting is the majority of filled positions. Board Operating Policies and Procedures. Below are the State Board for Educator Certification Operating Rules that were last amended on August 7, 2015. This document was designed to accompany the Supports for Participation training from TX CAN. Download this meeting agenda template, you'll find one sheet of A4 that contains a number of boxes to be filled out to create a great meeting agenda.