Vida Charter School
Governance Committee Meeting
Date and Time
Tuesday April 20, 2021 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 March 16, 2021 | ||
| II. | Governance | |
| A. | 427 Cash Management Policy | |
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Finance policy. Need to approve these before the May 5th Federal Program monitoring.
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| B. | 426 Allowability of Costs Policy | |
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Finance policy. Need to approve these before the May 5th Federal Program monitoring.
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| C. | 425 Procurement Policy using Federal Funds | |
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Finance policy. Need to approve these before the May 5th Federal Program monitoring.
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| D. | 307 Policy Employee Incurred Expense | |
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Reviewed policy back in the fall. Made updates to current policy. Need to approve these before the May 5th Federal Program monitoring.
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| E. | Board Membership Recruitment | |
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Continue conversation about future board membership.
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| F. | Board self-assessment | |
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Review articles below to continue conversation about how to conduct upcoming board assessment.
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |