Vida Charter School
Minutes
Governance Committee Meeting
Date and Time
Monday August 28, 2017 at 4:30 PM
Location
Eisenhower Building
Committee Members Present
D. Marritz, J. Arnold, M. Davis
Committee Members Absent
None
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 Aug 28, 2017 at 4:30 PM.
C.
Approve Minutes
J. Arnold made a motion to approve minutes from the Governance Committee Meeting on 05-22-17 Governance Committee Meeting on 05-22-17.
D. Marritz seconded the motion.
The committee VOTED unanimously to approve the motion.
D.
Public Comment
No comment
II. Governance
A.
Board Member Manual
Need draft of the content by the September Governance meeting.
III. Other Business
A.
Potential Policy Governing Public Comments at Board Meetings
Final version for review will be coming prior to next meeting.
B.
Visitation Policy
Final changes were made.
C.
Board Retreat
Plans for the annual retreat will be brought to the committee for review next month.
IV. Closing Items
A.
Adjourn Meeting
J. Arnold made a motion to adjourn the meeting.
D. Marritz seconded the motion.
The committee VOTED to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:45 PM.
Respectfully Submitted,
J. Arnold