Vida Charter School
Governance Committee Meeting
Date and Time
Tuesday February 13, 2024 at 4:00 PM EST
Location
FULLY REMOTE due to emergency school closure
https://zoom.us/j/93453247793?pwd=OFQ2bHJkSXl6ckVRaEUwbzJZaFJOQT09
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 | |
|
Once everyone arrives we will spend a few moments connecting. |
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| C. | Call the Meeting to Order | Paul Miller | |||
| D. | Approve Minutes | Approve Minutes | Paul Miller | 1 m | |
| Approve minutes for Governance Committee Meeting on January 9, 2024 | |||||
| II. | Governance | 4:07 PM | |||
| A. | Strategic Planning Process Update | Discuss | Christine Miller | 20 m | |
|
Review notes from conversation with Charter Choices. Discuss dates for Strategic Planning Session with Board. |
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| B. | Board On-Boarding | Discuss | Christine Miller | 15 m | |
|
Discuss board on-boarding. |
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| C. | Open Board Seats Filling Priority | Discuss | Paul Miller | 10 m | |
|
Discuss the order in which open board seats should be filled.
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| III. | Other Business | ||||
| IV. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||