Vida Charter School
Governance Committee Meeting
Date and Time
Tuesday March 14, 2023 at 4:00 PM EDT
Location
120 E. Broadway
Gettysburg, PA 17325
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Connection | |
|
We will spend a moment connecting before diving into content. |
||
| D. | Approve Minutes February | |
| II. | Governance | |
| A. | Board Recruitment | |
|
We will 1) review current board demographics 2) develop a list of recruiting priorities 3) develop action steps and timeline for board recruitment. |
||
| B. | Policy Review | |
|
||
| C. | Policy - First Read | |
|
Surrogate Parent Policy - first read discussion |
||
| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |