Vida Charter School
Governance Committee Meeting
Date and Time
Tuesday August 8, 2023 at 4:00 PM EDT
Location
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Moment to arrive and connect | Discuss | Paul Miller | 5 m | |
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Once everyone arrives we will spend a few moments connecting. |
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| C. | Call the Meeting to Order | ||||
| D. | Approve Minutes | Approve Minutes | Paul Miller | 1 m | |
| Approve minutes for Governance Committee Meeting on July 11, 2023 | |||||
| E. | Approve minutes | Approve Minutes | Paul Miller | 5 m | |
| Approve minutes for Governance Committee Meeting on June 13, 2023 | |||||
| II. | Governance | ||||
| III. | Other Business | 4:12 PM | |||
| A. | Discuss boarding training topics | Discuss | Christine Miller | 10 m | |
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We will discuss the timing and potential topics for board member training. |
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| B. | Bylaw updates | Discuss | Christine Miller | 10 m | |
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Discuss recommended changes for board bylaws |
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| C. | Policy Votes | Vote | Christine Miller | 15 m | |
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Discuss and vote to pass the following policies to the full board for adoption. 803 - Change of Residency 330 - Classified Personal Benefits 329 - Administrative Personal Benefits 502 - Video Surveillance
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| D. | Board Recruitment | Discuss | Paul Miller | 10 m | |
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Discuss current board recruitment updates. |
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| IV. | Closing Items | 4:57 PM | |||
| A. | Adjourn Meeting | Vote | |||