Vida Charter School
Minutes
Governance Committee Meeting
Date and Time
Tuesday November 20, 2018 at 4:30 PM
Location
Vida Charter School Conference Room
Committee Members Present
C. Miller, J. Arnold, R. Rahman
Committee Members Absent
J. Brandauer
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 Tuesday Nov 20, 2018 at 4:29 PM.
C.
Approve Minutes
J. Arnold made a motion to approve minutes from the Governance Committee Meeting on 10-16-18 Governance Committee Meeting on 10-16-18.
R. Rahman seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Governance
A.
Review Potential Board Member List
List was reviewed and updated.
B.
Policy Review - Grading
Will continue discussion at next Governance meeting.
C.
Interview - potential committee/board member
Candidate interviewed and is available for service.
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 5:20 PM.
Respectfully Submitted,
J. Arnold