Vida Charter School
Board Meeting
Date and Time
Tuesday May 26, 2020 at 6:30 PM EDT
Location
120 E Broadway, Gettysburg PA 17325
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 - April board meeting | |
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The board will vote on the minutes from the April 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 April 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. | Coverall Contract | |
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The board will consider a contract with Coverall for cleaning services for the school.
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| D. | Doceo contract | |
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The board will consider a contract with Doceo in order to provide copier services
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| E. | Charter Choices | |
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The board will consider whether to renew their contract with Charter Choices
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| III. | Academic Excellence | |
| A. | Future Ready Index | |
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The board will discuss aspects of the Future Ready Index
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| B. | Comprehensive Plan | |
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The board will discuss the comprehensive plan in advance of its public posting.
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| IV. | Governance | |
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Governance
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| A. | New Board Members | |
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The board will discuss potential new board members as well as the election process.
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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 | |