Vida Charter School
Board Meeting
Date and Time
Monday December 19, 2016 at 4:30 PM EST
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 November 21, 2016 | ||
| D. | Approve Minutes | |
| Approve minutes for Board Meeting on December 5, 2016 | ||
| E. | Public comment | |
| F. | Director's report | |
| II. | Academic Excellence Committee | |
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Academic Excellence
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| A. | Academic Excellence Committee Meeting Update | |
| B. | Student Academic Progress Update | |
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Ms. Davis will share data collected during the first several months of school. |
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| III. | Personnel | |
| A. | Review Staffing Needs for SY 2017-18 | |
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As budget season approaches, Ms. Davis will share thoughts on staffing needs for next school year as it relates to the creation of next year's budget. |
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| IV. | Finance Committee | |
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Finance
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| A. | Begin Offering Transportation to/from Chambersburg | |
| B. | Approve Monthly Financials | |
| C. | Finance Committee Meeting Update | |
| D. | Board Members discussions with Community Members | |
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Board members will have an opportunity to share any discussions they've had with community members in support of Vida's mission, enrollment, and community engagement goals. |
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| V. | Governance Committee | |
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Governance
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| A. | Governance Committee Meeting Update | |
| VI. | Other Business | |
| A. | Plan Board Member School Visit Day | |
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Each year the board plans a school visit to build an understanding of the day-to-day activities at Vida and engage with students, teachers, and staff. We will discuss a possible date for the visit and any other plans associated with this day. |
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| B. | Goals Monitoring | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |
| B. | Looking Back & Looking Ahead | |
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Look for January's meeting to include: approval of financial audit and submission of SOFI's. |
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