Vida Charter School
Minutes
Governance Committee Meeting
Date and Time
Tuesday August 8, 2023 at 4:00 PM
Location
Committee Members Present
J. Lewis (remote), P. Miller (remote)
Committee Members Absent
None
Guests Present
C. Miller (remote)
I. Opening Items
A.
Record Attendance
B.
Moment to arrive and connect
C.
Call the Meeting to Order
P. Miller called a meeting of the Governance Committee of Vida Charter School to order on Tuesday Aug 8, 2023 at 4:08 PM.
D.
Approve Minutes
J. Lewis made a motion to approve the minutes from Governance Committee Meeting on 07-11-23.
P. Miller seconded the motion.
The committee VOTED unanimously to approve the motion.
E.
Approve minutes
J. Lewis made a motion to approve the minutes from Governance Committee Meeting on 06-13-23.
P. Miller seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Other Business
A.
Discuss boarding training topics
B.
Bylaw updates
Reviewed current BOT bylaws and discussed questions to take to counsel.
C.
Policy Votes
Decided to ask for additional feedback for board members prior to vote at next board member.
D.
Board Recruitment
No updates.
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 5:00 PM.
Respectfully Submitted,
P. Miller
Ideas were discussed for board member on-boarding and training.