Vida Charter School
Minutes
Governance Committee Meeting
Date and Time
Tuesday January 22, 2019 at 4:30 PM
Location
Vida Charter School-Conference Room
Committee Members Present
C. Miller, J. Arnold, J. Brandauer, R. Rahman
Committee Members Absent
None
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 Jan 22, 2019 at 4:30 PM.
C.
Approve Minutes
R. Rahman made a motion to approve minutes from the Governance Committee Meeting on 12-11-18 Governance Committee Meeting on 12-11-18.
J. Arnold seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Governance
A.
Candidate Interview
The committee interviewed a potential candidate for committee and/or board membership.
B.
Policy Review - Policy #704-Procedure Dispute Resolution
J. Brandauer made a motion to bring 704 forward in the January board meeting.
R. Rahman seconded the motion.
The committee VOTED unanimously to approve the motion.
C.
Policy Review-Policy #711-Evaluations, re-evaluations, independent evaluations
J. Brandauer made a motion to forward Policy #711 to the board for consideration.
R. Rahman seconded the motion.
The committee VOTED unanimously to approve the motion.
D.
Policy Review-Policy #701- Assistive Technology
J. Arnold made a motion to to forward Policy #701 to the board for consideration.
R. Rahman seconded the motion.
The committee VOTED unanimously to approve the motion.
E.
Policy Review - Policy #801 - Admission of Students
J. Brandauer made a motion to forward Policy #801 to the board for consideration.
J. Arnold seconded the motion.
The committee VOTED unanimously to approve the motion.
F.
Policy Review - Policy #851 - Education of English learners
J. Arnold made a motion to forward Policy #851 to the board for consideration.
R. Rahman seconded the motion.
The committee VOTED unanimously to approve the motion.
G.
Quarterly Report
J. Brandauer made a motion to forward the quarterly report to the full board for review.
J. Arnold seconded the motion.
The committee VOTED unanimously to approve the motion.
III. Closing Items
A.
Adjourn Meeting
J. Brandauer made a motion to adjourn the meeting.
J. Arnold seconded the motion.
The committee VOTED unanimously 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 5:30 PM.
Respectfully Submitted,
J. Arnold
J. Brandauer made a motion to adjourn the meeting.
J. Arnold seconded the motion.
The committee VOTED to approve the motion.