Gabriella Charter Schools
Governance Committee Meeting
Date and Time
Tuesday September 1, 2015 at 4:30 PM PDT
Location
Gabriella Charter School and Conference Call
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Agenda was posted at designated locations before August 29, 2015, 4:30pm.
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 | |
| II. | Governance | |
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Governance Agenda Stock Description
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| A. | Approve Minutes from 6/8/15 Board Meeting | |
| B. | Review Proposed Customized Form 700 Disclosure Policy for GCS and Possible Vote | |
| C. | Review of Executive Director Job Description and Consideration of an Evaluation Template | |
| D. | Discussion to Schedule a Brown Act Training for Board | |
| E. | Discussion and Approval of Board Recruitment and Vote to approve policies | |
| F. | Discussion of Board Size | |
| G. | Review Recent Names/Candidates of Possible Board Members | |
| H. | Vote to recommend to Board to Modify Board Member Terms to end in June, 2015 or June, 2016 | |
| I. | Renewal of any board terms expiring in 2015 | |
| III. | Closing Items | |
| A. | Adjourn Meeting | |