Vida Charter School
Governance Committee Meeting
Date and Time
Thursday April 21, 2016 at 4:30 PM EDT
Location
Vida Charter School
Agenda
| 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 April 14, 2016 | ||
| D. | Public comment | |
| II. | Governance | |
|
Governance
|
||
| A. | Candidate interview | |
|
Interview candidate for elected position |
||
| B. | Discuss potential board candidates | |
| C. | Set future meeting dates | |
| D. | Confidentiality agreements for all committee participants | |
|
The committee will discuss whether or not to ask all non-board member committee participants -- staff and/or consultants -- to sign confidentiality agreements pertaining to their board committee work.
|
||
| E. | Quarterly report | |
|
Report is due in June. Needs to include: - new policies and rationale
- ED search - election results |
||
| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |