Vida Charter School
Governance Committee Meeting
Date and Time
Monday May 9, 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 | |
| Approve minutes for Governance Committee Meeting on April 21, 2016 | ||
| D. | Public comment | |
| II. | Governance | |
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Governance
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| A. | Candidate interview | |
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Interview candidate for elected position |
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| B. | Discuss potential board candidates | |
| C. | Discuss future meeting dates | |
| D. | Quarterly report | |
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Report is due in June. Needs to include: - new policies and rationale
- ED search - election results |
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |