Vida Charter School

Governance Committee Meeting

Date and Time

Monday January 22, 2018 at 4:30 PM EST

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve November meeting minutes
   
  D. Approve December meeting minutes
   
II. Governance
 
Governance
  A. Review Potential Board Members
  B. Board candidate interview
  C. Quarterly Report - Final Review
  D. updated policy #857 - title 1 parent involvement policy
   
The committee will discuss an updated version of policy #857.
III. Other Business
IV. Closing Items
  A. Adjourn Meeting