Vida Charter School
Governance Committee Meeting
Date and Time
Monday January 23, 2017 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 | |
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December 19, 2016
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| Approve minutes for Governance Committee Meeting on December 19, 2016 | ||
| D. | Public Comment | |
| II. | Governance | |
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Governance
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| A. | Update on recruiting new Board Members | |
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Please see attached |
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| B. | Candidate Interview | |
| C. | Update on Member Orientation Plan | |
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Review La Cima Elementary Charter School's Board Book (please see attached)
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| D. | Truancy Policy | |
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Please see attached |
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| E. | Hearing Officer Policy | |
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Please see attached |
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |