Vida Charter School
Board Meeting
Date and Time
Monday January 27, 2020 at 6:30 PM EST
Location
120 E Broad Way, Gettysburg PA 17325 Gym
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Call the Meeting to Order | |
| B. | Announce executive sessions | |
| C. | Record Attendance and Guests | |
| D. | Call to the public | |
| E. | Approve minutes - December board meeting | |
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The board will vote on the minutes from the December board meeting.
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| F. | Officer Election | |
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The board will vote for a new treasurer to replace Greg Murry.
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| G. | Executive Director's report | |
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Ms. Nashelsky will present a monthly update on behalf of Ms. Miller.
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| II. | Finance | |
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Finance
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| A. | Monthly Financials | |
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The board will vote to approve the December financials
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| B. | Lease Reimbursement Form | |
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The board will vote on the PDE 418 Lease Reimbursement Form
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| C. | Annual Audit | |
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The board will vote on the approval of our annual audit.
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| D. | Workers Compensation Audit | |
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The board will vote to approve the WC Audit.
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| III. | Academic Excellence | |
| A. | Staff Survey | |
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The board will discuss the results of the staff survey, conducted in December by the Academic Excellence committee.
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| IV. | Governance | |
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Governance
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| A. | Title I Parent Involvement Policy | |
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The board will vote on the Title I Parent Involvement Policy
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| B. | Social Media Policy | |
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The board will conduct a first read on a new social media policy.
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| C. | Advanced Learner Policy | |
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The board will conduct a first read on a new Advanced Learner Policy
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| V. | Legal and Personnel | |
| A. | Personnel Report | |
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The board will vote on the personnel report.
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| B. | 2020-21 Calendar | |
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The board will vote on the calendar for both students and staff for the 2020-21 school year.
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| VI. | Closing Items | |
| A. | Adjourn Meeting | |