Vida Charter School
Board Meeting
Date and Time
Monday February 25, 2019 at 6:30 PM EST
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 January 28, 2019 | ||
| 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. | Annual calendar | |
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The board will discuss the annual board and committee calendar for the 2019/20 academic year.
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| C. | Monthly update | |
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J. Arnold will provide a brief update on recent events on Governance Committe, including but not limited to the review of new policies. |
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| III. | Academic Excellence | |
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Academic Excellence
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| A. | Gifted student programming | |
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The board will discuss proposed updates to the Gifted Program at Vida Charter School. |
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| B. | Monthly update | |
| IV. | Finance | |
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Finance
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| A. | Approve January monthly Financials | |
| B. | Legal contract re-approval | |
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The board will discuss the business agreement between Vida Charter School and our legal counsel. |
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| C. | Statement of financial interest form | |
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Board members will complete a SOFI form for the 2018 fiscal year if they have not already done so.
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| D. | Monthly update | |
| V. | Personnel | |
| A. | Position description - Operations Assistant | |
| 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 | |