Vida Charter School
Governance Committee Meeting
Date and Time
Thursday August 25, 2016 at 4:30 PM EDT
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 May 9, 2016 | ||
| D. | Public comment | |
| II. | Governance | |
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Governance
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| A. | Committee composition | |
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Discuss governance committee membership
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| B. | Governance committee goals | |
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Discuss governance committee goals for next year. |
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| C. | Recruiting new board members | |
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Discuss details on the recruitment process; focus on deadlines that keep us in compliance. |
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| D. | Quarterly report | |
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Discuss next quarterly report - focus on administrative handling.
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |