Vida Charter School
Board Meeting
Date and Time
Location
120 E. Broadway Gettysburg, PA 17325
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 6:30 PM | |||
A. | Record Attendance | Brenda Reyes-Lua | 2 m | ||
B. | Call the Meeting to Order | Brenda Reyes-Lua | 1 m | ||
C. | Approve Minutes | Approve Minutes | Brenda Reyes-Lua | 2 m | |
Approve minutes for Board Meeting on May 19, 2025 | |||||
II. | Public Comment | ||||
III. | Executive Director Report | 6:35 PM | |||
A. | Executive Director Monthly Report | FYI | Christine Miller | 5 m | |
IV. | Academic Excellence | 6:40 PM | |||
A. | End of Year Data Review | FYI | Brenda Reyes-Lua | 10 m | |
V. | Finance | 6:50 PM | |||
A. | Monthly Financials | Vote | Leighton Rice | 10 m | |
B. | Budget 2025-2026 | Vote | Leighton Rice | 10 m | |
No change since proposed budget reviewed in May |
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C. | Contract Approval | Vote | Leighton Rice | 5 m | |
D. | Rental Reimbursement | Vote | Leighton Rice | 5 m | |
Be it resolved that the board approves the submission of the rental reimbursement forms for the 2024-2025 school year to the PA Department of Education when the forms become available. |
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VI. | Governance | 7:20 PM | |||
A. | Board Membership | Discuss | Christine Miller | 5 m | |
Leighton Rice has acknowledged that he will not seek to serve a third term as Trustee. Thank you to Leighton for serving two terms. We are grateful to your service on Vida, including your leadership of the finance committee as board treasurer. |
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B. | Board Member Appointment | Vote | Christine Miller | 5 m | |
The Governance Committee wishes to Reappoint two board members whose first terms end on June 30, 2025. Both are recommended to be reappointed for a second three-year term. The two members are:
Paul Miller Victor Fonseca Guerrero
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C. | Board member Community Elections | Vote | Christine Miller | 10 m | |
In July, we will hold Board Elections for up to three board positions. These elections may include existing board members whose term ends 6-30-25, as well as an additional board position. The governance committee is in conversation with board candidates, and the school is collecting required background clearances, SOFI, and other board member documents.
Board candidate biographical statements will be posted online and shared with community members as we publish the date of the election.
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VII. | Policy Review and Approval | 7:40 PM | |||
A. | First Read - Policy Updates | Discuss | Christine Miller | 10 m | |
Policy 857, Title I Family Engagement Policy - must be reviewed annually Policy |
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VIII. | Other Business | 7:50 PM | |||
A. | Board and Committee meeting dates 2025-26 | Vote | Christine Miller | 2 m | |
Updated June 2026 meeting dates |
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B. | Personnel Report | Vote | Christine Miller | 5 m | |
IX. | Closing Items | 7:57 PM | |||
A. | Adjourn Meeting | Vote | Brenda Reyes-Lua | 1 m |