Vida Charter School
Minutes
Governance Committee Meeting
Date and Time
Tuesday June 21, 2022 at 7:15 AM
Location
Committee Members Present
C. Miller (remote), E. Nashelsky (remote), M. Rosenberger (remote), M. Sandoe (remote)
Committee Members Absent
B. Reyes-Lua, J. Lewis, K. Byron, M. Manzo Vessi
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
M. Sandoe called a meeting of the Governance Committee of Vida Charter School to order on Tuesday Jun 21, 2022 at 7:22 AM.
C.
Approve Minutes
M. Rosenberger made a motion to approve the minutes from Governance Committee Meeting on 05-17-22.
M. Sandoe seconded the motion.
The committee VOTED to approve the motion.
II. Policy
A.
Policy Updates
III. Board Recruitment
A.
BOT trustee candidates
Dicussion on board membership
IV. Board Retreat
A.
Board retreat planning
survey BOT with Doodle Poll for date
Self assessment
exit interview for departing BOT members
BOT engagement
Mentorship between BOT
V. 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 8:01 AM.
Respectfully Submitted,
M. Sandoe
320 Hiring Process updated
delete 304 and 319 can be deleted
306 Policy for performance review... needs attorney reveiw
808 Attendance
328 & 330 Match CBA on loss of work
add as First Read for BOT.. Pass on to attorney