Governance Committee Meeting Agenda

February 25, 2016, 4:30-5:30 PM

Packet ready

Thursday February 25, 2016 at 4:30 PM EST

Vida Charter School

Section Number	Topic Number	Details
I.	Opening Items
	Opening Items
	A.	Record Attendance and Guests
	B.	Call the Meeting to Order
	C.	Approve Minutes
		Approve minutes for Governance Committee Meeting on January 21, 2016
	D.	News & Announcements
		Updat
II.	Governance
	Governance
	A.	Review governance quarterly report
		This report is written by the governance committee for approval of the board in the Feb. 29, 2016 meeting. Upon approval of the board, the report is sent to both authorizing district superintendents and board of education chairs. The next quarterly report is due in May, 2016. The governance committee should determine the quarterly report timeline for 2016-17.
	B.	Review Recruitment Procedures and Time!ine
		Our recruitment procedures have not been revised to reflect the recharter agreement and recruitment of members for elected positions. We will need to review and most likely update this document.Confirm Establish timeline.
	C.	Recruitment Plan
		We will discuss possible board openings, potential board candidates, ways that potential candidates can express interest, and preparations for the May elections.
	D.	Nominate interim board member
		Date of service from February 29,2016 to June Board meeting 2016
III.	Other Business
	A.	Website Updates
IV.	Closing Items
	A.	Adjourn Meeting