Vida Charter School
Governance Committee Meeting
Date and Time
Tuesday June 15, 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 May 18, 2021 | ||
| II. | Governance | |
| A. | Interview potential board member (Waiting for confirmation) | |
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If the individual confirms, please review materials in advance that will be sent via email.
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| B. | 711 Policy Evaluations | |
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Revision of existing policy under special ed.
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| C. | 703 Policy Annual Notice | |
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Revision of existing policy under special ed.
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| D. | 841 Retention and Promotion Policy | |
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Amendments made to reflect VIDA's universal screening and support process, Multi-tiered System of Support.
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| E. | Q4 governance report for GASD/HPSD | |
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Send report to board for approval.
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| F. | Board Retreat | |
For a reference, below is the agenda from last year's retreat: Agenda: 9 a.m. School priorities and goals (Christie) 9:45 a.m. Reading finance reports/budgeting/financial impact of COVID (Kevin Corcoran/Charter Choices) 10:45 a.m. Running efficient board meetings/communicating effectively (Jesse Bean/Charter Choices) 11:15 Break (if needed; also a buffer if previous session runs over) 11:30 a.m. TKI conflict style exercise (Steve Riccio/Dickinson College) 12:30 p.m. Debrief/board discussion and wrap up: we can use this time to discuss what we've heard from the presenters and also discuss the board assessment that Marcela shared with all of us. Please take a few minutes to complete this on Board on Track if you haven't already. 1/1:30p.m. End of retreat |
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| G. | Membership Recruitment & Process | |
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| H. | Board Self-Assessment | |
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Ongoing work for adapting or developing a self-assessment tool for VIDA's board of trustees.
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |