Vida Charter School
Governance Committee Meeting
Date and Time
Tuesday August 21, 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 July 17, 2018 | ||
| II. | Governance | |
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Governance
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| A. | Review board turnover and prospective Candidates | |
| B. | Policy review - Enrollment Policy | |
| C. | Policy review - Visitation policy | |
| D. | Policy review - Student retention policy | |
| E. | Board training review - September 1 | |
| F. | Interview - board member position | |
| G. | Review - bylaws | |
| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |