Vida Charter School
Board Meeting
Date and Time
Monday July 22, 2019 at 6:30 PM EDT
Location
120 E Broad Way, Gettysburg PA 17325 Gym
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Call the Meeting to Order | |
| B. | Announce executive session | |
| C. | Record Attendance and Guests | |
| D. | Approve minutes - June 24 board meeting | |
| E. | Executive Director's report | |
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Ms. Miller will present her monthly update.
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| II. | Finance | |
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Finance
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| A. | June financials | |
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The board will vote to approve the June financials |
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| B. | Insurance Contract | |
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The board will consider a contract for a new insurance provider.
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| C. | Legal Agreement | |
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The board will consider a new fee agreement with McKenna Snyder LLC.
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| D. | Cleaning Contract | |
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The board will consider a new cleaning contract with Coverall for the 2019-20 academic year. |
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| E. | LIEP Contract | |
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The board will consider a new fee agreement with the Lincoln Intermediate Unit. |
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| F. | Transportation Contract | |
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The board will consider a contract with E&B Transportation Company |
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| III. | Academic Excellence | |
| IV. | Personnel | |
| A. | Personnel report | |
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The board will vote on acknowledging the July personnel report.
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| V. | Governance | |
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Governance
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| A. | Fall board training agenda | |
| B. | Policy #804 review - Anti-bullying/anti-hazing | |
| C. | Policy #120 review - anti-harrassment policy | |
| D. | Policy #520 review - safety policy | |
| E. | Annual report | |
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The board will consider the school's annual report.
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| VI. | Closing Items | |
| A. | Adjourn Meeting | |