Vida Charter School
Board Meeting
Date and Time
Monday February 24, 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 - January board meeting | |
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The board will vote on the minutes from the January board meeting.
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| F. | Executive Director's report | |
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Ms Miller will present her monthly report
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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 January financials
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| III. | Academic Excellence | |
| A. | Committee Update | |
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The board will discuss their annual goals, as well as give an update about possible classroom configurations for next year.
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| IV. | Governance | |
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Governance
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| A. | Quarterly Governance Report | |
| V. | Legal and Personnel | |
| A. | Personnel Report | |
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The board will vote on the personnel report.
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| VI. | Closing Items | |
| A. | Adjourn Meeting | |