Vida Charter School

Governance Committee Meeting

Date and Time

Monday May 22, 2017 at 4:30 PM EDT

Location

Eisenhower Building 120 East Broadway

Agenda

Section Number Topic Number Details
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 24, 2017
  D. Public Comment
II. Governance
 
Governance
  A. Board Member Manual
  B. Update on recruiting new Board Members
III. Other Business
  A. Draft Grievance Policy
  B. School Visitation Policy
IV. Closing Items
  A. Adjourn Meeting