Vida Charter School
Governance Committee Meeting
Date and Time
Monday November 21, 2016 at 4:30 PM EST
Location
Eisenhower Building 120 East Broadway
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 October 24, 2016 | ||
| D. | Public comment | |
| II. | Governance | |
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Governance
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| A. | Update on recruiting new board members | |
| B. | Skills Inventory Report | |
| C. | Update on Quarterly Report | |
| D. | Discuss additional goals added at the Board meeting on Oct. 24, 2016 | |
| III. | Other Business | |
| A. | Board Professional Development | |
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Continue review of retreat content
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |