Vida Charter School
Governance Committee Meeting
Date and Time
Tuesday September 21, 2021 at 7:15 AM EDT
Location
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Governance Committee Meeting on August 17, 2021 | ||
| II. | Governance | |
| A. | 821 Child Abuse Mandatory Reporter Policy | |
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The Mandated Reporter policy, per our insurance, requires a minimal change: the amendment of the frequency of training for teachers from ever 5 years to every 2.
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| B. | Non-Discrimination and Anti-Bias Policy | |
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Second read, ready for board approval.
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| C. | Draft Q1 governance report | |
| D. | Governance Committee Goals 2021-22 | |
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1. Review bylaws and policies as needed. Invite impacted communities to give input on board policies that are important to them or that may affect them personally.
2. Recruit board members for upcoming elections and appointments. Implement continuity and clear workflow in recruitment process. 3. Explore the use of annual assessments in running an efficient and effective board. 4. Plan and facilitate Annual Board Retreat and other required board trainings. |
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| E. | New Board Members & Training | |
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| F. | Upcoming Board Leadership & Committees | |
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Slate of Officers Draft:
President: Melissa Sandoe Vice President: Steve Fehringer Secretary: Sergio Luque Treasurer: Leighton Rice Governance Chair: Brenda Reyes-Lua Finance Chair: Leighton Rice Academic Excellence Chair: Steve Fehringer |
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| G. | Board Retreat Feedback | |
| H. | Future Exec Sessions- Trainings | |
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |