Packet ready

Vida Charter School

Governance Committee Meeting

Date and Time

Tuesday May 18, 2021 at 7:15 AM EDT

Agenda

Section Number Topic Number Details
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Approve Minutes
    Approve minutes for Governance Committee Meeting on April 20, 2021
II. Governance
  A. Interview potential board member
   
Please review materials in advance that will be sent via email.
  B. BoardOnTrack Renewal
   
Review attached material as well as email sent by Christie on May 11.
  C. Establish Committee Meeting Dates for Next School Year
   
Decide meeting times for next year.
  D. Membership Recruitment & Process
   
  • Review recruitment process (draft)
  • Finalize recruitment letter
  • Elections
  • Ongoing recruitment- discuss updates for future board members
III. Other Business
IV. Closing Items
  A. Adjourn Meeting