Vida Charter School
Board Meeting
Date and Time
Monday June 5, 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 Board Meeting on May 22, 2017 | ||
| D. | Announcement of Executive Session | |
| E. | Public comment | |
| F. | Director's report | |
| G. | Board Priorities | |
| II. | Finance Committee | |
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Finance
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| A. | Review and Approve Final Draft of Budget 2017-18 | |
| B. | Approve New Health Insurance Plan and HRA Agreement for 2017-18 School Year | |
| C. | Approve Charter Choices Contract | |
| D. | Approve New Auditor | |
| E. | Check policy | |
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The board will vote on a resolution concerning the signing of checks, demands for money and notes by Vida Charter School. |
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| III. | Governance Committee | |
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Governance
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| A. | Approve Quarterly Governance Report | |
| B. | Acknowledge End of Board Term and Thank You to Elizabeth Diaz | |
| C. | Appoint New Board of Trustees Members | |
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“I, . . . , do solemnly swear that I will support, obey and defend the Constitution of the United States and the Constitution of the Commonwealth of Pennsylvania, and that I will discharge the duties of my office as a member of the Vida Charter School Board of Trustees with fidelity.” |
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| IV. | Personnel | |
| A. | Approve addendum to Martha Davis Employment Agreement | |
| V. | Closing Items | |
| A. | Adjourn Meeting | |