Vida Charter School
Governance Committee Meeting
Date and Time
Monday September 25, 2017 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 August 28, 2017 | ||
| D. | Public Comment | |
| II. | Governance | |
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Governance
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| A. | Draft Board Member Manual | |
| B. | Replacement for upcoming board member departures | |
| C. | Quarterly Report | |
| III. | Other Business | |
| A. | Potential Policy Governing Public Comments at Board Meetings | |
| B. | Board Retreat | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |