Vida Charter School
Minutes
Governance Committee Meeting
Date and Time
Monday January 23, 2017 at 4:30 PM
Location
Eisenhower Building 120 East Broadway
Committee Members Present
D. Marritz, J. Arnold, M. Davis
Committee Members Absent
E. Diaz
Guests Present
Kathy Hewitt
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
J. Arnold called a meeting of the Governance Committee of Vida Charter School to order on Monday Jan 23, 2017 at 4:37 PM.
C.
Approve Minutes
J. Arnold made a motion to approve minutes from the Governance Committee Meeting on 12-19-16 Governance Committee Meeting on 12-19-16.
D. Marritz seconded the motion.
The committee VOTED unanimously to approve the motion.
D.
Public Comment
No public comment.
II. Governance
A.
Update on recruiting new Board Members
Discussed and will schedule 2 interviews for February.
Don provided a brief overview of the two individuals.
Need to determine starting dates for appointments of new board members.
Don provided a brief overview of the two individuals.
Need to determine starting dates for appointments of new board members.
B.
Candidate Interview
One potential Board candidate was interviewed. The committee decided to refer this individual to the full Board for appointment at the February meeting.
C.
Update on Member Orientation Plan
Hold for discussion at the February meeting.
D.
Truancy Policy
This policy was discussed briefly and the discussion will continue at the February meeting.
E.
Hearing Officer Policy
This policy is not ready for discussion. Martha will bring this policy to the committee at an appropriate future time.
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:28 PM.
Respectfully Submitted,
J. Arnold