Vida Charter School
Board Meeting
Date and Time
Monday March 25, 2019 at 6:30 PM EDT
Location
Vida Charter School
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Melissa Rosenberger | |||
| B. | Call the Meeting to Order | Josef Brandauer | |||
| C. | Announce executive session | Josef Brandauer | 2 m | ||
| D. | Approve Minutes | Approve Minutes | Josef Brandauer | 2 m | |
| Approve minutes for Board Meeting on February 25, 2019 | |||||
| E. | Call to Public | Discuss | Josef Brandauer | 5 m | |
| F. | Executive Director's report | Christine Miller | 10 m | ||
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The board will discuss Ms. Miller's monthly report. Ms. Nashelsky will answer questions in case they arise.
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| G. | Update on rechartering process | Discuss | Elana Nashelsky | 15 m | |
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Ms. Nashelsky will provide an update on the ongoing rechartering process.
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| II. | Governance | 7:04 PM | |||
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Governance
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| A. | Board membership update | FYI | Jeanne Arnold | 5 m | |
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The committee will provide an update on ongoing efforts to recruit new board members.
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| B. | Annual school calendar | Vote | Josef Brandauer | 10 m | |
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The board will discuss the annual Vida calendar for the 2019/20 academic year.
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| C. | Annual board and committee calendar updates | Discuss | Josef Brandauer | 5 m | |
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The board will discuss updates to the annual board and committee calendar. |
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| D. | Lockdown/Shelter-in-place policy - first reading | Discuss | Josef Brandauer | 5 m | |
| E. | Terroristic Threats policy - First reading | Discuss | Josef Brandauer | 5 m | |
| F. | April board meeting - postponed | Vote | Josef Brandauer | 5 m | |
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The board will discuss a move of the April board meeting.
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| G. | Board member assessment | FYI | Josef Brandauer | 5 m | |
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J. Brandauer will provide an update on the annual board/board member assessment.
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| H. | Monthly update | Discuss | Jeanne Arnold | 5 m | |
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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 | 7:49 PM | |||
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Academic Excellence
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| A. | Update on academic progress | Discuss | Elana Nashelsky | 10 m | |
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The board will discuss mid-year academic growth data
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| B. | Comprehensive plan update | FYI | Sally Powell | 5 m | |
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S. Powell will provide a brief update on involving stakeholders in the upcoming comprehensive plan submission.
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| C. | Monthly update | FYI | Sally Powell | 5 m | |
| IV. | Finance | 8:09 PM | |||
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Finance
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| A. | Approve February monthly Financials | Vote | Greg Murry | 10 m | |
| B. | Monthly committee update | FYI | Greg Murry | 5 m | |
| V. | Personnel | 8:24 PM | |||
| A. | Position description - Tutor | Vote | Josef Brandauer | 5 m | |
| B. | ED evaluation update | Vote | Darren Glass | 5 m | |
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The ED evaluation committee will provide an update on the ongoing ED evaluation.
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| VI. | Closing Items | 8:34 PM | |||
| A. | Call to public | Discuss | Josef Brandauer | 5 m | |
| B. | Adjourn Meeting | Vote | Josef Brandauer | ||