Ventura Charter School of Arts and Global Education
Governance Committee Meeting
Date and Time
Tuesday February 19, 2019 at 5:30 PM PST
Location
9395 Santa Margarita Road, Ventura, CA 93004
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Governance Committee Meeting on October 16, 2018 | ||
| II. | Governance | |
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Governance
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| A. | School Safety Policy | |
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Revisions to the School Safety policy will be discussed. |
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| B. | MOU Between VCBE and VCS | |
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The Committee will review and discuss the revisions to the MOU between VCBE and VCS . |
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| C. | Directors' Succession Planning | |
| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |