Vida Charter School
Board Meeting
Date and Time
Monday July 27, 2015 at 6:30 PM EDT
Location
Vida Charter School Cafeteria
Agenda
| I. | Opening Items | |
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Opening items
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| A. | Record Attendance and Guests | |
| B. | Notice of Executive Session | |
| C. | Call the Meeting to Order | |
| D. | Approve Minutes, June 22, 2015 | |
| E. | Call to the Public | |
| F. | Director's Update | |
| II. | Academic Excellence | |
| III. | Finance | |
| A. | Update on installation of modular units | |
| B. | Approve bus contract for Spring Grove | |
| IV. | New Business | |
| A. | Approve annual report to PA and authorizing districts | |
| B. | Approve new staff appointments | |
| C. | Discuss process for changing/updating policies | |
| D. | Approve Staff Resignations | |
| V. | Other Business | |
| A. | Update on work done by contracted Executive Assistant | |
| VI. | Governance | |
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Governance Agenda Stock Description
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| A. | Update on new board member orientation activities | |
| B. | Board committees for 2015-16 | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |