Vida Charter School
Governance Committee Meeting
Date and Time
Tuesday January 10, 2023 at 7:15 AM EST
Location
120 E. Broadway
Gettysburg, PA 17325
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Connection | |
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We will spend a moment connecting before diving into content. |
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| D. | Approve Minutes November | |
| II. | Governance | |
| A. | Board Retreat Feedback | |
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Review Feedback on retreat and generate the following deliverables:
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| B. | Governance Meeting Time | |
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We will discuss and select a new meeting time for Governance Meetings. Please have your schedules available. |
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| C. | Governance Up and Coming Tasks | |
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We will ideate and develop a list of tasks/discussions for the next 6 months. |
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| D. | Positive Behavioral Support Policy | |
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Discussion of the draft Positive Behavioral Support Policy. Suggest edits prior to forwarding for board review. If possible, vote to send to board for review. |
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| E. | Enrollment Policy Review: Initial Read | |
| F. | Hiring and Recruitment Policy | |
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Discussion of the Hiring and Recruitment Policy (320). Review of edits prior to forwarding for board review. |
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |