Gabriella Charter Schools
Governance Committee Meeting
Date and Time
Monday September 14, 2015 at 4:45 PM PDT
Location
Gabriella Charter School
Agenda was posted at designated locations before September 12, 2015, 4:30pm.
Angelica Solis attending remotely at: 1704 N. Avenue, #54, Los Angeles, CA 90042
Special Meeting
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 9/1/15 Board Meeting | |
| B. | Review and Possible Vote of Executive Director Job Description | |
| C. | Consider Executive Director Evaluation Tool | |
| D. | Discussion and Vote to Recommend to Board and The Gabriella Foundation Board the Ideal Board Size | |
| E. | Review and Vote to Recommend to Board Proposed Customized Form 700 Disclosure Policy for GCS | |
| F. | Discussion and Vote to Recommend to Add Colin Allen to GCS Board | |
| G. | Recommendation re: Scheduling of Brown Act Training | |
| H. | Board Make Up: Consider Audit of Needed Board Skills | |
| III. | Closing Items | |
| A. | Adjourn Meeting | |