Vida Charter School
Board Meeting
Date and Time
Monday September 26, 2016 at 6:30 PM EDT
Location
Vida Charter School Eisenhower Building
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. | Approve Minutes | |
| Approve minutes for Board Meeting on August 22, 2016 | ||
| D. | Announcement of Executive Session | |
| E. | Public comment | |
| F. | Director's report | |
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Ms. Davis will report on items including Special Education audit and her communication philosophy. |
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| G. | Board Priorities | |
| II. | Governance Committee | |
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Governance
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| A. | Introduction to BoardonTrack | |
| B. | Review Board Officers and Committee Chairs | |
| C. | Appoint Members of Governance Committee for SY 2016-17 | |
| III. | Finance Committee | |
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Finance
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| A. | Approve August Financials | |
| B. | Appoint Members of Finance Committee for SY 2016-17 | |
| IV. | Academic Excellence Committee | |
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Academic Excellence
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| A. | Appoint Members of Academic Excellence Committee for SY 2016-17 | |
| V. | Personnel | |
| A. | Acknowledge Resignation Rescission | |
| B. | Approve Revised Administrative Assistant Job Description | |
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Revised position description are higlighted |
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| C. | Approve New Compensation for Revised Administrative Assistant Position | |
| D. | Approve Intervention Teacher Job Description | |
| VI. | Other Business | |
| A. | Discuss Vidas' PSSA Scores | |
| B. | Submission of Vida's Annual Report | |
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Vida Charter School's Annual Report was completed and submitted on August 1 2016. |
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| C. | Change Date of November Board Meeting | |
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Change from November 28th to November 21st. |
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| VII. | Closing Items | |
| A. | Adjourn Meeting | |