Vida Charter School
Board Meeting
Date and Time
Monday September 24, 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 August Board Meeting on August 27, 2018 | ||
| E. | Call to Public | |
| F. | Executive Director's report | |
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Ms. Miller will provide her monthly report.
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| II. | Governance | |
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Governance
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| A. | Swearing in new board member | |
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Dr. Chloe Ruff-Miller will be sworn in as a board member. |
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| B. | Committee appointments | |
| C. | Monthly update | |
| D. | Fall board training report | |
| E. | Board membership update | |
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The committee will provide an update on ongoing efforts to recruit new board members.
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| F. | Policy #815 - Student enrollment policy - vote | |
| G. | Policy # 801 - Lottery admission policy - update | |
| H. | Policy #841 - Promotion and retention - update | |
| I. | Policy # 808 - Student attendance - First read | |
| J. | Meeting reschedule | |
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The board will discuss moving the November and May board meetings. |
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| III. | Academic Excellence | |
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Academic Excellence
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| A. | Monthly update | |
| B. | Annual committee goals | |
| IV. | Finance | |
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Finance
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| A. | Approve August monthly Financials | |
| B. | Annual committee goals | |
| V. | Personnel | |
| A. | Personnel report | |
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The personnel report consists of discussion and/or votes regarding contracts for Shannon Miller and Sergio Lemus. |
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| VI. | Closing Items | |
| A. | Call to public | |
| B. | Adjourn Meeting | |