Vida Charter School
Governance Committee Meeting
Date and Time
Monday March 26, 2018 at 4:30 PM EDT
Location
Vida Charter School conference room
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 February 26, 2018 | ||
| II. | Governance | |
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Governance
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| A. | SOFI/clearance review of current board members | |
| B. | Policy Review - Employee Leave of Absence | |
| C. | Sign Approved Policies | |
| D. | April Quarterly Report | |
| E. | Review Prospective Candidates | |
| F. | Board Candidate Interview | |
| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |