Vida Charter School
Board Meeting
Date and Time
Monday January 23, 2017 at 6:30 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 | |
| D. | Announcement of Executive Session | |
| E. | Public comment | |
| F. | Director's report | |
| II. | Personnel | |
| A. | Acknowledge Resignation of Magdalena Varas | |
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The board wishes to thank Ms. Varas for your dedication and contributions to Vida of the past several years. We will miss her at Vida and wish her success in her future endeavors. |
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| B. | Approve Reassignment of M. Fonseca as longterm substitute for remainder 2016-17 school year | |
| C. | Approve Hire of A. Phillips as Instructional Tutor for Remainder of 2016-17 School Year | |
| D. | Approve Opening of Executive Secretary Position | |
| III. | Finance Committee | |
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Finance
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| A. | Approve Monthly Financials | |
| B. | Finance Committee Meeting Update | |
| C. | Board Members submit SOFI forms to Office | |
| D. | Approve New Vida Charter School Organizational Chart | |
| IV. | Governance Committee | |
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Governance
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| A. | Governance Committee Meeting Update | |
| B. | First Reading: Policy 601 Disposal of Property | |
| C. | Consider Changes to Policy Chapter 12 | |
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This policy describes the level of gifted services Vida provides to its students. Ms. Davis will discuss possible changes to this policy for future years. |
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| V. | Academic Excellence Committee | |
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Academic Excellence
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| A. | Academic Excellence Committee Meeting Update | |
| VI. | Other Business | |
| A. | Review & Approve Executive Director Evaluation Process | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |