Vida Charter School
Governance Committee Meeting
Date and Time
Location
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
|
C.Bowen, D. Marritz, A.Kittelberger,C. Maldonado, K.Hewitt were present |
||
| B. | Call the Meeting to Order | |
|
A meeting of the Governance Committee was called to order by C. Bowen. |
||
| C. | Approve Minutes | |
|
A. Kittelberger made a motion to approve minutes from the Governance Committee on 3\23\16.
D.Marritz seconded the motion. The committee VOTED to approve the motion. |
||
| Approve minutes for Governance Committee Meeting on March 23, 2016 | ||
| D. | Public comment | |
|
D. Marritz led a brief discussion regarding the Protocol for Public Comment.
Motion was made by A. Kittelberger to accept this final draft and send to the Board for future approval. The motion was seconded by C. Bowen. |
||
| II. | Governance | |
|
Governance
|
||
| A. | Set Future Meeting Dates | |
|
Draft of meeting dates will be ready for April 21 meeting. |
||
| B. | Review Election Details | |
|
Review 2015-2016 election procedures listed on Board on Track. Committee directed C. Bowen to review those procedures with K.Cunniffe-Pena. |
||
| C. | Recruitment / Candidate Overview | |
|
Committee reviewed potential candidate list. |
||
| D. | Committee Membership Update | |
|
Committee membership for 2016-2017 was discussed. Consultants remaining: Jenny Dumont, (Patti Lawson has indicated an |
||
| E. | IF NEEDED - Candidate interview | |
|
None were held. The committee discussed potential candidates for interview on April 21 meeting.
|
||
| III. | Closing Items | |
| A. | End Meeting | |
| B. | Adjourn Meeting | |
|
C. Bowen made a motion to adjourn the meeting at 5:35. D. Marritz seconded the motion. |
||