Vida Charter School
Governance Committee Meeting
Date and Time
Tuesday December 11, 2018 at 4:30 PM EST
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 November 20, 2018 | ||
| II. | Governance | |
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Governance
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| A. | Review Potential Board Member List | |
| B. | Policy Review - Policy Evaluations | |
| C. | Policy Review - Assistive Technology | |
| D. | Policy Review - Assessment of Student Progress | |
| E. | Policy Review - Procedure Dispute Resolution | |
| F. | Interviews - potential committee/board members | |
| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |