Vida Charter School
Governance Committee Meeting
Date and Time
Tuesday October 14, 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 September 9, 2025 | |||||
| II. | Board Engagement | 4:07 PM | |||
| A. | Board training | Discuss | Paul Miller | 10 m | |
|
Determine needs and topics for training provided by attorney at upcoming executive session |
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| III. | Board Policy Review | 4:17 PM | |||
| A. | Vida Charter School Foundation Bylaws and MOU | Vote | Christine Miller | 15 m | |
|
In order to establish the Vida Charter School Foundation, the Vida CS board of trustees will need to approve Bylaws and MOU, as well as approving a minimum of 3 members to the Foundation Board of Directors.
Approve Bylaws and MOU, and identify potential Board members. |
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| B. | 804 Anti-Bullying Policy | Vote | Paul Miller | 10 m | |
|
804 Anti-Bullying Policy must be uploaded annually in our PDE Safe Schools report. It requires a review every three years, and was last updated in 2021. |
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| IV. | Strategic Planning | 4:42 PM | |||
| A. | Strategic Plan Progress Year 1 | Discuss | Christine Miller | 10 m | |
| V. | Closing Items | 4:52 PM | |||
| A. | Adjourn Meeting | Vote | |||