Vida Charter School
Governance Meeting
Date and Time
Tuesday July 21, 2020 at 7:15 AM EDT
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Governance Meeting on June 16, 2020 | ||
| II. | Governance | |
| A. | Resolution: Executive director's authority to implement a distance learning model | |
|
The attached resolution would give the ED the authority to implement a distance learning model in order to meet state guidelines for 180 hours/900 hours of instruction for elementary school students.
|
||
| B. | Discussion: Changing broker of record and contracts policy | |
| C. | Proposed amendments to bylaws re: board elections/appointments | |
|
Attached revisions were suggested by VIDA's attorney.
|
||
| III. | Other Business | |
| A. | Discussion of school reopening plan | |
|
Adding this as a placeholder in case any committee members have questions about the reopening plan.
|
||
| IV. | Closing Items | |
| A. | Adjourn Meeting | |