Vida Charter School
Board Meeting
Date and Time
Monday August 28, 2017 at 6:30 PM EDT
Location
Eisenhower Building
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 July Board Meeting on July 24, 2017 | ||
| D. | Call to Public | |
| E. | Director's report | |
| F. | Operations Director's Report | |
| II. | Academic Excellence | |
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Academic Excellence
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| A. | Appoint members Academic Excellence committee members for SY 2017/18 | |
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Francine Dutrisac will co-chair Academic Excellence Committee with Cindy Bowen to allow for a smoother transition to chair person in the Spring. |
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| III. | Finance | |
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Finance
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| A. | Approve June and July Monthly Financials | |
| B. | Appoint Finance committee members for SY 2017/18 | |
| IV. | Governance | |
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Governance
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| A. | Approve School Visitation Policy | |
| B. | Review Orientation Activities for New Board Members | |
| C. | Appoint Governance committee members for the 2017/18 school year. | |
| D. | Approve new board officers | |
| V. | Personnel | |
| A. | Personnel report | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |