Vida Charter School
Board Meeting
Date and Time
Monday January 28, 2019 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 December 17, 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 rechartering process | |
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Ms. Miller will provide an update on the ongoing rechartering process. |
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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 | |
| C. | Policy # 701 - Assistive Technology | |
| D. | Policy # 704 - Dispute resolution | |
| E. | Policy # 711 - Evaluations, re-evaluations, independent evaluations | |
| F. | Policy # 801- Lottery admission - update | |
| G. | Policy # 851 - English Learners policy | |
| H. | Quarterly report | |
| III. | Academic Excellence | |
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Academic Excellence
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| A. | Monthly update | |
| B. | Staff survey results | |
| IV. | Finance | |
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Finance
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| A. | Approve December monthly Financials | |
| B. | Approve annual audit | |
| C. | Monthly update | |
| D. | Statement of financial interest form | |
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Board members will complete a SOFI form for the 2018 fiscal year.
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| V. | Personnel | |
| A. | Personnel report | |
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The board will acknowledge resignations of S. Miller and A. Phillips.
The board will also vote on contracts for the following individuals: Alvarez, Mack, Palmas, Roser, Vega, Zavala. |
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| B. | ED evaluation update | |
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The ED evaluation committee will provide an update on the ongoing ED evaluation.
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| VI. | Closing Items | |
| A. | Call to public | |
| B. | Adjourn Meeting | |