Vida Charter School
Board Meeting
Date and Time
Monday August 26, 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. | Swearing In | |
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The board will swear Yeimi Gagliardi in to a new term. |
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| E. | Board Officers | |
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The board will vote on new board officers and committee chairs |
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| F. | Approve minutes - July 22 board meeting | |
| G. | 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. | July financials | |
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The board will vote to approve the July financials
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| B. | Contract for Psychological Testing | |
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The board will consider a contract with Cognitive Health Solutions.
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| C. | Contract for Professional Development | |
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The board will consider a new fee agreement with Dr. Jose Medina.
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| D. | Transportation Contract | |
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The board will consider a contract with Jacoby Transportation Company
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| E. | Finance Committee Goals | |
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The board will discuss the annual goals of the Finance Committee |
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| III. | Academic Excellence | |
| A. | Annual Committee Goals | |
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Discuss the annual goals of the Academic Excellence Committee
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| B. | Biliteracy Curriculum Development update | |
| C. | Professional Development Survey | |
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Discussion of the Professional Development Needs survey and future plans |
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| IV. | Governance | |
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Governance
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| A. | Policy 808 - Attendance Policy | |
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The board will vote on a revised attendance policy |
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| V. | Legal and Personnel | |
| A. | Personnel Report | |
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The board will vote to approve the personnel report. |
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| B. | Legal Settlement | |
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The board will vote to approve a resolution regarding a legal settlement. |
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| VI. | Closing Items | |
| A. | Adjourn Meeting | |