Vida Charter School
Governance Committee Meeting
Date and Time
Tuesday December 15, 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 November 17, 2020 | ||
| II. | Governance | |
| A. | 415 Policy Payroll Authorization | |
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Review policy (second read).
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| B. | 856 Policy Homeless Student | |
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Review policy (second read).
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| C. | 412 Policy Internal Controls | |
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Review policy as a second read.
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| D. | Board Assessment | |
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Reached out to Brianna from BoardOnTrack and she is happy to get on a call to chat about resources recommended based on our assessment results. Would someone like to be on the call with me? Open to other ideas.
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| E. | Board Membership Update | |
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Will discuss upcoming board end-terms updates and current industry expertise to identify recruitment needs moving forward.
Discuss recruitment strategy and priorities.
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| F. | GASD Policy Committee Meetings | |
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GASD meets the second Tuesday of each month at 4 p.m.
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |