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
| 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 | |