Vida Charter School
Board Meeting
Date and Time
Monday April 27, 2020 at 6:30 PM EDT
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 - February board meeting | |
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The board will vote on the minutes from the February 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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| G. | Board Calendar 2020-21 | |
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The board will consider the proposed calendar for board and committee meetings for next year.
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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 February and March financials
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| B. | 2020-21 Budget | |
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The board will discuss the 2020-21 budget before it is publically posted
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| C. | CapBlue Health Insurance | |
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The board will consider a new health insurance contract with Capital Blue.
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| D. | Board On Track contract | |
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The board will consider a new contract with Board on Track.
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| III. | Academic Excellence | |
| A. | Continuity of Education Plan | |
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The board will consider the continuity of education plan to help the school deal with the academic aspects of COVID-19.
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| IV. | Governance | |
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Governance
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| A. | Social Media Policy | |
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The board will consider the Social Media Policy
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| B. | Advanced Learner Policy | |
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The board will consider the Advanced Learner Policy
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| C. | Foster Care policy | |
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The board will do a first read on a new 'Educational Stability for Children in Foster Care' 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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| VI. | Closing Items | |
| A. | Adjourn Meeting | |