Vida Charter School
Governance Committee Meeting
Date and Time
Tuesday September 15, 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 Committee Meeting on August 18, 2020 | ||
| II. | Governance | |
| A. | Title IX Policy | |
| B. | Employee Anti-Harassment and Anti-Discrimination Policy | |
| C. | Grading Policy, 822 Assessment of Student Progress | |
| D. | Governance Annual Goals | |
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Discuss the Committee annual goals, both reviewing and assessing last year's goals, and establishing 2020-21 goals for the full Board to approve at the end of the month.
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| E. | Quarterly Governance Report | |
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Need to update members and goals to send to Hanover and Gettysburg districts. Last quarterly report attached.
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| F. | Board Retreat Update | |
| G. | Board Evaluation | |
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Provide overview and historical context of board evaluation for this year.
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| III. | Other Business | |
| A. | School Update | |
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Learn how is the school doing and any relevant updates.
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |