Vida Charter School
Board Meeting
Date and Time
Monday April 23, 2018 at 6:30 PM EDT
Location
Vida Charter School - gymnasium
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 March 26, 2018 | ||
| E. | Call to Public | |
| F. | Executive Director's report | |
| G. | Update on rechartering process/comprehensive plan | |
| II. | Academic Excellence | |
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Academic Excellence
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| A. | Annual goals update | |
| III. | Finance | |
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Finance
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| A. | Approve March monthly Financials | |
| B. | 2018/19 Budget update | |
| C. | Staff reappointment letters | |
| D. | Health insurance plan 2018-19 | |
| E. | Annual goals update | |
| IV. | Governance | |
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Governance
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| A. | Q3 quarterly report | |
| B. | Board evaluation | |
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Board members and CEO should have received an invitation to complete the board evaluation. Please log in to Board on Track and complete it within a week. We will discuss results during the May board meeting. |
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| C. | Acknowledgment of resignation, Lynn Leonoard | |
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The board acknowledges the resignation of Lynn Leonard from the board and thanks her sincerely for her hard for on Vida's behalf over the years.
We have identified a qualified board member to serve out Ms. Leonard's term and and plan on swearing in this person during the May meeting. |
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| D. | Board secretary | |
| E. | Announce board candidate slate | |
| F. | Annual goals update | |
| V. | Personnel | |
| A. | Approve new organizational chart | |
| B. | Approve position descriptions | |
| C. | Executive Director's contract status | |
| D. | Approval of LIU contract | |
| E. | Updated position description | |
| VI. | Closing Items | |
| A. | Call to public | |
| B. | Adjourn Meeting | |