Vida Charter School
Board Meeting
Date and Time
Monday August 24, 2020 at 6:30 PM EDT
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. | Induction of new members | |
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The board will formally elect its new members: Cesar Leal, Joselyn Lewis, and Steve Fehringer, as well as reappoint the terms of Melissa Rosenberger, Melissa Sandoe, and Ashley Andyshak Hayes.
Every Board member, upon being appointed to the Board of Trustees, shall take the following oath: “I do solemnly affirm that I will support, obey, and defend the Constitution of the United States, and the Constitution of this Commonwealth, and that I will discharge the duties of my office with fidelity.”
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| F. | Election of officers and committee chairs | |
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The board will elect new officers and committee chairs.
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| G. | Approve minutes - July board meeting | |
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The board will vote on the minutes from the July board meeting.
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| H. | 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 July financials
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| III. | Academic Excellence | |
| IV. | Governance | |
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Governance
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| A. | Title IX Policy | |
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The board will discuss a revised Title IX 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 | |