Vida Charter School
Governance Committee Meeting
Date and Time
Tuesday August 9, 2022 at 7:15 AM EDT
Location
120 E. Broadway
Gettysburg, PA 17325
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Governance Committee Meeting on June 21, 2022 | ||
| II. | Policy | |
| A. | Policy Updates | |
| III. | Board Recruitment | |
|
filling vacancies for coming year
|
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| A. | BOT trustee candidates | |
|
Four Vacancies 3 appointed 1 elected
Schedule election
Paul R. Miller Maccabee Hirsh |
||
| IV. | Board Retreat | |
| A. | Board retreat planning | |
|
need to survey BOT for dates |
||
| V. | Other Business | |
| A. | Administratice support | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |