Vida Charter School
Board Meeting
Date and Time
Monday October 22, 2018 at 6:30 PM EDT
Location
Vida Charter School
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 September 24, 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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| G. | Update on ED annual evaluation | |
| II. | Governance | |
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Governance
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| A. | Swearing in new board member | |
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Dr. Rukhsana Rahman will be sworn in as a board member.
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| B. | Monthly update | |
| C. | 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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| D. | Policy #808- Student Attendance Policy - vote | |
| E. | Policy # 801 - Lottery admission policy - vote | |
| F. | Policy #841 - Promotion and retention Policy - vote | |
| G. | approve annual goals | |
| H. | approve updated quarterly report | |
| III. | Academic Excellence | |
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Academic Excellence
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| A. | Monthly update | |
| B. | Data update | |
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Maribel Gonzalez (Data Coach) will present student data on recent PSSA and other assessments.
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| IV. | Finance | |
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Finance
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| A. | Approve September monthly Financials | |
| B. | Professional development proposal - vote | |
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The committee will discuss a proposal on future staff professional development. |
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| C. | PD contract - vote | |
| V. | Personnel | |
| A. | Personnel report | |
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The personnel report consists of acknowledging the resignation of Ester Fonseca and the hiring of Diana Gable,Shelbi Carter, and Elsa Zavala into as-needed daily substitute positions.
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| VI. | Closing Items | |
| A. | Call to public | |
| B. | Adjourn Meeting | |