Vida Charter School
Governance Committee Meeting
Date and Time
Tuesday September 18, 2018 at 4:30 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 Governance Committee Meeting on August 21, 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 - Admission Lottery | |
| D. | Policy review - Student retention policy | |
| E. | Policy review - attendance policy | |
| F. | 2018 Q1 quarterly report | |
| G. | Annual Committee Goals | |
| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |