Vida Charter School
Governance Meeting
Date and Time
Tuesday June 16, 2020 at 7:15 AM EDT
Location
120 E Broadway, Gettysburg PA 17325 Conference Room
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Governance Meeting on May 19, 2020 | ||
| II. | Governance | |
| A. | Meet with potential board members | |
| B. | Policy: Educational Stability for Children in Foster Care | |
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This policy is being presented to the committee for a second read.
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| C. | Policy: Conflict of Interest | |
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This policy is being presented to the committee for a first read.
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| D. | Policy: School Wellness/Physical Activity and Nutrition | |
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This policy is being presented to the committee for a first read.
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| III. | Other Business | |
| A. | Discussion: Annual Board Retreat | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |