Ventura Charter School of Arts and Global Education
Governance Committee Meeting
Date and Time
Location
Lisa Hildebrand (she/her/hers) is inviting you to a scheduled Zoom meeting.
Topic: Governance Meeting
Time: Feb 28, 2022 03:00 PM Pacific Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/86253795747?pwd=SVcvbGRmTStpL212Y2xMSHd2Uzg4QT09
Meeting ID: 862 5379 5747
Passcode: jHP22p
One tap mobile
+16699006833,,86253795747#,,,,*873329# US (San Jose)
+13462487799,,86253795747#,,,,*873329# US (Houston)
Dial by your location
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 929 205 6099 US (New York)
Meeting ID: 862 5379 5747
Passcode: 873329
Find your local number: https://us02web.zoom.us/u/kZDzMcUpO
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| II. | Governance | |
|
Governance
|
||
| A. | Review of Extension Procedure of Board Terms | |
|
Committee discussion regarding procedures for extending board terms. |
||
| B. | Board Recruitment | |
|
The Committee will review board recruitment efforts for the 2021-22 school year. |
||
| C. | Update Policies on Board on Track | |
|
A review of the policies currently on Board on Track and the addition of any missing policies will be discussed. |
||
| D. | Executive Director Job Description | |
|
The committee will review the current job description for the Executive Director to refine or adjust the description.
|
||
| E. | Teacher Well-Being Survey | |
|
The committee will discuss the creation of a teacher well-being survey. |
||
| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |