Vida Charter School
Board Meeting
Date and Time
Monday August 24, 2015 at 5:30 PM EDT
Location
Vida Charter School Gymnasium
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. | Announcement of executive session | |
| D. | Approve Minutes, July 27, 2015 | |
| E. | Call to the Public | |
| F. | Director's Update | |
| II. | Governance | |
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Governance Agenda Stock Description
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| A. | Training presentation with solicitor | |
| B. | Fall board retreat | |
| C. | Board officer appointments (annual re-organization) | |
| D. | Discuss board committee composition | |
| E. | Committee appointments for 2015-16 | |
| III. | Academic Excellence | |
| A. | Committee appointments for 2015-16 | |
| IV. | Finance | |
| A. | Update on installation of modular units | |
| B. | Approve June and July Financials | |
| C. | Update on number of students attending Vida | |
| D. | Committee appointments for 2015-16 | |
| E. | Adding an Assistant position to 4th, 5th & 6th grade | |
| F. | Adding a three hour Receptionist position | |
| V. | New Business | |
| A. | PSSA scores | |
| B. | Parent and community programs/outreach | |
| C. | Approve new staff appointments | |
| D. | Approve Staff Resignations | |
| VI. | Other Business | |
| A. | Update on administrative office re-org: operations & staffing | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |