Ventura Charter School of Arts and Global Education

Governance Committee

Date and Time

Thursday April 20, 2023 at 5:30 PM PDT

Location

Ventura Charter School

2060 Cameron St.

Ventura CA 93010

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. Board on Track Contract
   

Committee discussion regarding renewal of contract with BOT

  B. Board Selection
   

The Committee will review Board selection documents and discuss recruitment of new members.

  C. Staff Surveys
   

The committee will discuss, review, and update staff surveys as needed.

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