Vida Charter School
Board Meeting
Date and Time
Monday June 24, 2019 at 6:30 PM EDT
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 - May 26 board meeting | |
| E. | Executive Director's report | |
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Ms. Miller will present her monthly update.
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| F. | School safety report | |
| II. | Finance | |
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Finance
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| A. | May financials | |
| B. | Approve Final Draft of 2019-20 Budget | |
| III. | Academic Excellence | |
| A. | Test results | |
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Y. Gagliardi and C. Miller will provide an update on recent testing and assessment outcomes.
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| B. | Staff survey | |
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Y. Gagliardi will lead a discussion regarding results from the spring staff survey. |
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| IV. | Personnel | |
| A. | Staff reappointments | |
| B. | Personnel report | |
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The board will vote on acknowledging the June personnel report which includes letters of resignation from J. Raynor and S. Lemus, and exit interviews for S. Kaya, S. Stenger, J. Raynor, S. Lemus, and. C Perez. |
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| V. | Governance | |
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Governance
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| A. | Board evaluation update | |
| B. | Fall board training agenda | |
| C. | Policy #804 review - Anti-bullying/anti-hazing | |
| D. | Policy #120 review - anti-harrassment policy | |
| E. | Policy #520 review - safety policy | |
| F. | Quarterly report | |
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The board will consider the Q4 quarterly report.
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| G. | Swear in new board president | |
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The board will swear in a board president for the 2019-20 school year. |
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| H. | Appoint and swear in new board members | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |