Vida Charter School
Board Meeting
Date and Time
Monday May 21, 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 April 23, 2018 | ||
| E. | Call to Public | |
| F. | School report | |
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Ms. Nashelsky will provide a brief report on recent events at Vida Charter school.
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| G. | Update on reporting responsibilities | |
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Ms. Nashelsky will provide a brief update of immediate reporting responsibilities (annual report, Title 1, etc.) |
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| 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 April monthly Financials | |
| B. | Staff reappointment letters | |
| C. | Approve preliminary budget/authorize public 30-day review | |
| D. | Charter Choices Contract | |
| E. | Health insurance for 2018/19 school year | |
| IV. | Governance | |
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Governance
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| A. | Approve board election votes | |
| B. | Board evaluation update | |
| C. | Approve 2018-19 committee and board meeting dates | |
| D. | Approve monthly committee and board tasks | |
| E. | Appoint and swear in new board member | |
| V. | Personnel | |
| A. | Personnel report | |
| VI. | Closing Items | |
| A. | Call to public | |
| B. | Adjourn Meeting | |