Final

Vida Charter School

Board Meeting

Date and Time

Monday October 27, 2014 at 6:30 PM EDT

Location

Eisenhower Building/Vida Gymnasium

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:30 PM
 
Opening items
 
  A. Record Attendance and Guests   Susan White 2 m
  B. Call the Meeting to Order   Amanda Kittelberger 1 m
  C. Approve Minutes Approve Minutes Susan White 2 m
    Approve minutes for Board Meeting on September 22, 2014  
  D. Call to the Public   Amanda Kittelberger 5 m
  E. Vida Highlights Feature   Cynthia Maldonado 5 m
II. Old Business 6:45 PM
  A. Director's report FYI Cynthia Maldonado 15 m
  B. Leave of Absence Policy Vote Cynthia Maldonado 10 m
  C. Board training with solicitors FYI Cynthia Maldonado 2 m
  D. Re-charter update FYI Cynthia Maldonado 2 m
III. Academic Excellence Committee 7:14 PM
  A. Review and approve goals for the academic excellence committee in 2014-15. Vote Amanda Kittelberger 15 m
IV. Finance 7:29 PM
 
Finance Agenda Stock Description
 
  A. Chair's report from finance committee FYI Lynn Leonard 5 m
  B. Approve monthly financials for September 2014 Vote Lynn Leonard 5 m
  C. Finance committee goals for 2014-15 FYI Lynn Leonard 10 m
  D. eXude proposal to conduct compensation study and to write compensation philosophy Vote Lynn Leonard 15 m
  E. Adopt Student Management System Discuss Cynthia Maldonado 20 m
V. Governance Committee 8:24 PM
  A. Name chair of governance committee and form committee for 2014-15. Vote Amanda Kittelberger 5 m
VI. Facility 8:29 PM
 
Facility Agenda Stock Description
 
  A. Update on split class arrangement in dinosaur room. FYI Cynthia Maldonado 10 m
VII. New Business 8:39 PM
  A. ESL instruction FYI Cynthia Maldonado 2 m
  B. Use November 26 PD in June for responsive classroom training FYI Cynthia Maldonado 5 m
VIII. Closing Items 8:46 PM
  A. Adjourn Meeting Vote