Vida Charter School
Board Meeting
Date and Time
Monday May 22, 2017 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 Special Board Meeting on May 1, 2017 | ||
| D. | Announcement of Executive Session | |
| E. | Public comment and Invitation to Vote in Board Member Election | |
| F. | Director's report | |
| G. | Board Priorities | |
| II. | Finance Committee | |
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Finance
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| A. | Approve Monthly Financials | |
| B. | Finance Committee Meeting Update | |
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| C. | Approve Contract with Laurel Labor Advisors | |
| D. | Approve Contract with Charter Choices | |
| E. | Approve proposal to host Summer Spanish and Entrepreneurial Camps at Vida | |
| III. | Academic Excellence Committee | |
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Academic Excellence
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| A. | Academic Excellence Committee Meeting Update | |
| B. | Review Academic Progress: Reading | |
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Presentation by Maribel Gonzalez on Reading Data |
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| IV. | Personnel | |
| A. | Acknowledge Resignation of Nivea Mercado | |
| V. | Governance Committee | |
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Governance
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| A. | Governance Committee Meeting Update | |
| B. | Announce & Approve Results of Board Election | |
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We want to take this opportunity to thank our parents, staff, and Vida community members who voted in this year's board member election. We also want to thank our volunteers and staff members for helping with the logistics of today's election. We welcome our new board members and look forward to getting to know them and working with them in the coming year. They will be sworn in at our regular board meeting on June 5. This election is an important signal to our authorizers that our Vida community is engaged and invested in the governance of our organization and as such, we appreciate your participation. Additionally, we welcome your attendance at our monthly meetings and invite your comments during the public comment period.
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| VI. | Other Business | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |