Vida Charter School
Board Meeting
Date and Time
Monday November 16, 2015 at 6:30 PM EST
Location
Vida Charter School
Agenda
| I. | Opening Items | |
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Opening items
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| A. | Call the Meeting to Order | |
| B. | Record Attendance and Guests | |
| C. | A Moment of Silence for the Victims in France | |
| D. | Approve Minutes | |
| Approve minutes for Board Meeting on October 27, 2015 | ||
| E. | Announcement of executive session & adjustment to agenda | |
| F. | Teacher's report: Maria Gellman (ELL & Reading at Vida) | |
| G. | Board finance training - MOVED from Governance section to accommodate Charter Choices Consultant | |
| H. | Call to the Public | |
| I. | Director's report | |
| J. | Board priorities report | |
| K. | Record Guests | |
| L. | Record Guests | |
| II. | Governance | |
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Governance Agenda Stock Description
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| A. | Finance training - COVERED in Opening items to accommodate consultant travel | |
| B. | Nov 16 committee meeting update | |
| III. | Academic Excellence | |
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Academic Excellence Agenda Stock Description
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| A. | The LIU is providing Vida with assistance with design and delivery of the teacher evaluation system. | |
| B. | Overview of Gettysburg College student project | |
| C. | 1st Reading: Homework Policy | |
| IV. | Finance | |
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Finance Agenda Stock Description
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| A. | Approve October financials | |
| B. | Treasurer's report | |
| C. | Relationship with AFLAC | |
| V. | Other Business | |
| A. | Recommendations from Sue Kanigsberg from the LIU about PTO | |
| B. | PTO report | |
| C. | Comprehensive Plan July 1, 2016-June 30, 2019 | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |