Vida Charter School
Governance Committee Meeting
Date and Time
Thursday March 17, 2016 at 4:30 PM EDT
Location
Vida Charter School
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 | |
| C. | Approve Minutes | |
| D. | Public comment | |
| II. | Governance | |
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Governance
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| A. | Update on existing board members | |
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Discuss changes and turnover on the board |
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| B. | Board member evaluation | |
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Discuss mechanisms to conduct end-of-year self-evaluation of current board members. |
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| C. | Recruitment plan | |
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Discuss upcoming recruitment strategies |
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| D. | Candidate interview | |
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Interview candidate for the interim board position. |
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| III. | Closing Items | |
| A. | Adjourn Meeting | |