Vida Charter School
Board Meeting
Date and Time
Monday September 28, 2015 at 6:30 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, Aug. 24, 2015 | |
| E. | Call to the Public | |
| F. | Director's Update | |
| G. | Board Priorities update | |
| II. | Governance | |
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Governance Agenda Stock Description
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| A. | Fall Board Retreat Review | |
| B. | Board committee update | |
| C. | Two-part finance training for board: update | |
| III. | Academic Excellence | |
| A. | Teacher Academic Report | |
| IV. | Finance | |
| A. | Approve August Financials | |
| B. | Update on number of students attending Vida | |
| C. | Approve math curriculum purchase | |
| D. | Note the change in cost of Spanish and English ELA curriculums | |
| E. | Approve closure of old PAC/PTO bank account | |
| V. | New Business | |
| A. | America Reads through Gettysburg College at Vida! | |
| B. | Approve job description for part-time receptionist | |
| C. | Approve job description for gifted/math lead teacher and data coach | |
| D. | Approve New Staff Hires & Staff Resignations | |
| VI. | Other Business | |
| A. | Wellness Committee | |
| B. | PTO report | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |