Vida Charter School
Board Meeting
Date and Time
Monday September 25, 2017 at 6:30 PM EDT
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. | Announce executive session | |
| D. | Approve Minutes | |
| Approve minutes for Board Meeting on August 28, 2017 | ||
| E. | Call to Public | |
| F. | Executive Director's report | |
| G. | Operations Director's Report | |
| II. | Academic Excellence | |
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Academic Excellence
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| III. | Finance | |
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Finance
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| A. | Approve August monthly Financials | |
| IV. | Governance | |
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Governance
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| A. | Review Orientation Activities for New Board Members | |
| B. | Approve quarterly report | |
| C. | Board retreat update | |
| V. | Personnel | |
| A. | Personnel report - LiU contract approvals | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |