Vida Charter School
Board Meeting
Date and Time
Monday May 23, 2016 at 6:30 PM EDT
Location
Vida Charter School Gymnasium
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Announcement of executive session | |
| D. | Approve Minutes | |
| Approve minutes for Special Board Meeting on May 9, 2016 | ||
| E. | PTO Report | |
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MayFair, Book Fair
The PTO had a successful May Fair and made $894.00 |
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| F. | Public Comment | |
| G. | Board Priorities Update | |
| II. | Academic Excellence | |
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Academic Excellence
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| A. | New Math Curriculum Purchase | |
| B. | Dual Language Pre-School | |
| III. | Finance | |
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Finance
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| A. | Vida Budget 2016-17, presentation and Q&A | |
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Present for public review and comment until board convenes to adopt a budget on June 22, 2016. |
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| B. | Authorize presentation of Vida Budget 2016-17 | |
| C. | Finance meeting update | |
| D. | Approve April 2016 Financials | |
| E. | Treasurer's Report | |
| F. | First Reading: Uniform Grants Guidance Policy | |
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Federal government is pushing new regulation through the states regarding Title funds. |
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| G. | Eisenhower Building Lease 2016-2021 | |
| IV. | Other Business | |
| A. | Re-appoint teaching staff for the 2016-17 school year | |
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Sra. Cañedo, Sra. Cost, Sra. Cuadrado, Sr. Fonseca, Sra. Garibay, Sra. Gellman, Sra. Gonzalez, Sr. Haffey, Sra. Kapfhammer, Sra. Kerrison, Sra. Maneval, Sra. Mills, Srta. Phiel, Sra. Reyes, Sr. Steiner, Srta. Varas, Sra. Staub,
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| B. | Appoint new teaching staff for 2016-17 | |
| C. | Accept resignations (if applicable) | |
| V. | Governance | |
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Governance
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| A. | Governance report to authorizers due June 2016 | |
| B. | Announcement of and acceptance of board member election results | |
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Result of election for one, 1-year term. Seat currently held by Mauricio Novoa. |
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| VI. | Closing Items | |
| A. | Adjourn Meeting | |