Vida Charter School

Governance Committee Meeting

Date and Time

Tuesday June 17, 2025 at 4:00 PM EDT

Location

120 E. Broadway Gettysburg, PA 17325

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 4:00 PM
  A. Record Attendance   Paul Miller 1 m
  B. Call the Meeting to Order   Paul Miller 1 m
  C. Approve Minutes Approve Minutes Paul Miller 5 m
    Approve minutes for Governance Committee Meeting on May 13, 2025  
II. Board Engagement 4:07 PM
  A. Board Member Terms ending, board member recruitment and elections Discuss Christine Miller 25 m
III. Board Policy Review 4:32 PM
  A. 104A Conflict of Interest Vote Christine Miller 10 m
  B. 857 Parent Engagement Policy Vote Christine Miller 10 m
IV. Closing Items 4:52 PM
  A. Adjourn Meeting Vote