Ventura Charter School of Arts and Global Education

Governance Committee Meeting

Date and Time

Thursday September 19, 2019 at 4:30 PM PDT

Location

2060 Cameron Street, Ventura, CA 93001 Room 20

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
II. Governance
 
Governance
  A. Catastrophic Sick Leave Policy
   

The Committee will discuss a draft of a Catastrophic Sick Leave Policy.

  B. Board Recruitment
   

The Committee will review recruitment documents and establish a plan and timeline for board member recruitment.

  C. Charter School Leadership Models
   

Board discussion regarding researching charter school leadership models.

III. Other Business
IV. Closing Items
  A. Adjourn Meeting