Vida Charter School
Governance Committee Meeting
Date and Time
Tuesday July 8, 2025 at 4:00 PM EDT
Location
120 E Broadway Gettysburg, PA 17325
Agenda
| 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 June 17, 2025 | |||||
| II. | Board Engagement | 4:07 PM | |||
| A. | Board Candidate Conversation | Discuss | Paul Miller | 15 m | |
|
Miranda Harple will join us to discuss potentially joining the Board of Trustees |
|||||
| B. | Board Membership | Discuss | Christine Miller | 10 m | |
|
Appointment of new Board members Board Elections / Annual Board Reorganization meeting (August or September) |
|||||
| III. | Board Policy Review | 4:32 PM | |||
| A. | 104A Conflict of Interest | Vote | Christine Miller | 5 m | |
| B. | 857 Parent Engagement Policy | Vote | Christine Miller | 5 m | |
| IV. | Closing Items | 4:42 PM | |||
| A. | Adjourn Meeting | Vote | |||