Vida Charter School

Board Meeting

Date and Time

Monday December 17, 2018 at 6:30 PM EST

Location

Vida Charter School - Conference Room

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Announce executive session
  D. Approve Minutes
    Approve minutes for Board Meeting on November 27, 2018
  E. Call to Public
  F. Executive Director's report
   
Ms. Miller will provide her monthly report.
  G. Update on rechartering process
   

Ms. Miller will provide an update on the ongoing rechartering process.

II. Governance
 
Governance
  A. Board membership update
   
The committee will provide an update on ongoing efforts to recruit new board members.
  B. Monthly update
  C. Policy # 701 - Assistive Technology - policy review
  D. Policy # 704 - Dispute resolution - Policy review
  E. Policy # 711 - Evaluations, re-evaluations, independent evaluations
III. Academic Excellence
 
Academic Excellence
  A. Staff survey
   
The board will hear an update on the recently conducted staff survey.
  B. Monthly update
IV. Finance
 
Finance
  A. Approve November monthly Financials
  B. Approve annual audit
  C. Monthly update
V. Personnel
  A. Personnel report
   
The board will acknowledge resignations of Ms.Gonzalez and Ms. Staley.
  B. Establish ED evaluation committee
   
The board will vote to approve the ED evaluation committee.
  C. Update on ED annual evaluation
   

The board will vote on the annual ED performance goals.

  D. Approve Job Description
   

The board will vote to approve a job description for a Spanish Specialist.

VI. Closing Items
  A. Call to public
  B. Adjourn Meeting