Vida Charter School
Governance Committee Meeting
Date and Time
Tuesday July 11, 2023 at 4:00 PM EDT
Location
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:00 PM | |||
| A. | Record Attendance | Paul Miller | 1 m | ||
| B. | Call the Meeting to Order | Paul Miller | 1 m | ||
| C. | Connection | Discuss | Paul Miller | 5 m | |
|
We will spend a moment connecting before diving into content. |
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| D. | Approve Minutes - June | Approve Minutes | Paul Miller | 1 m | |
| II. | Governance | 4:08 PM | |||
| A. | Policy Review | Vote | Paul Miller | 20 m | |
|
Review and act on the following policies: 329 - Administrative Leadership Benefits Policy (vote on board first read) 330 - Classified Personnel Benefits Policy (vote on board first read) Change of Residence Policy (first read)
|
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| B. | Board Recruitment | Discuss | Paul Miller | 10 m | |
|
We will review our recruitment list and report out updates.
Review bi-laws and discuss term-limit options for Melissa R.
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| III. | Other Business | ||||
| IV. | Closing Items | 4:38 PM | |||
| A. | Adjourn Meeting | Vote | Paul Miller | 1 m | |