Vida Charter School
Governance Committee Meeting
Date and Time
Tuesday November 17, 2020 at 7:15 AM EST
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Governance Committee Meeting on October 20, 2020 | ||
| II. | Governance | |
| A. | 415 Policy Payroll Authorization | |
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Existing policy that needs to be updated.
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| B. | 412 Policy Internal Controls | |
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Existing policy that needs to be updated.
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| C. | 307 Policy Employee Incurred Expense | |
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Existing policy that needs to be updated.
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| D. | 856 Policy Homeless Student | |
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Existing policy that needs to be updated.
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| E. | Discuss Board Assessment Results | |
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Discuss overall and governance-related results and identify priorities to work on. Determine skills needed for future recruitment.
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| F. | Next year's board member turnover | |
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Determine next year’s board member turnover, open seat types, and priority skills needed.
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| G. | Board Relationship Building: Follow-up | |
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Revisit conversation to determine how to proceed during next board meeting. Arrive 15 minutes early?
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |