Vida Charter School
Board Meeting
Date and Time
Tuesday November 27, 2018 at 6:30 PM EST
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 October 22, 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 | |
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The board will vote on the annual ED performance goals. |
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| II. | Governance | |
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Governance
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| A. | 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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| B. | Monthly update | |
| III. | Academic Excellence | |
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Academic Excellence
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| A. | Staff survey | |
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The board will discuss the format and procedure details of the staff survey.
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| B. | Monthly update | |
| C. | Future Ready PA index | |
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C. Miller will discuss the metric that replaces the PA School Performance Profile, the Future Ready PA index. |
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| IV. | Finance | |
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Finance
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| A. | Approve October monthly Financials | |
| B. | Audit update | |
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The board will discuss results of the last audit.
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| C. | Monthly update | |
| V. | Personnel | |
| VI. | Closing Items | |
| A. | Call to public | |
| B. | Adjourn Meeting | |