Vida Charter School
Minutes
Governance Committee Meeting
Date and Time
Tuesday February 19, 2019 at 4:30 PM
Location
Vida Charter School - Conference Room
Committee Members Present
J. Arnold, J. Brandauer, R. Rahman
Committee Members Absent
C. Miller
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
J. Brandauer called a meeting of the Governance Committee of Vida Charter School to order on Tuesday Feb 19, 2019 at 4:35 PM.
C.
Approve Minutes
J. Arnold made a motion to approve minutes from the Governance Committee Meeting on 01-22-19 as corrected. Governance Committee Meeting on 01-22-19.
R. Rahman seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Governance
A.
Review and update potential candidate file
The committee discussed contact aditional potential committee and/or board members. Clearances will have to be obtained for future board members and there is a need to continue recruiting efforts.
B.
2019-2020 Calendar
The committee discussed a suggested draft of the 2019/20 academic year schedule.
C.
Policy Review - Lockdown Shelter in Place
The committee discussed this policy and decided to revisit this policy during the March Governance meeting.
D.
Policy Review - Terroristic Threats
The committee discussed this policy and decided to revisit this policy during the March Governance meeting.
E.
Policy Review - Curriculum
The committee discussed this policy and decided to revisit this policy during the March Governance meeting
III. Closing Items
A.
Adjourn Meeting
J. Brandauer made a motion to adjourn the meeting.
R. Rahman 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. Brandauer