Vida Charter School
Board Meeting
Date and Time
Monday September 28, 2020 at 6:30 PM EDT
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Announce Executive Session | |
| D. | Approve Minutes | |
| Approve minutes for Board Meeting on August 24, 2020 | ||
| II. | Executive Director's Report | |
| A. | Executive Director Monthly Report | |
| B. | Executive Director Annual Goals | |
| III. | Academic Excellence | |
| A. | Academic Excellence Committee 2020-2021 Goals | |
| IV. | Finance | |
| A. | Monthly Financials | |
| B. | PDE Lease Reimbursement | |
| C. | Finance Committee 2020-2021 Goals | |
| V. | Governance | |
| A. | Quarterly Governance Report | |
| B. | Governance Committee 2020-2021 Goals | |
| C. | Board Assessment Report | |
| D. | Title IX Policy | |
| E. | Anti-Bullying and Anti-Hazing Policy | |
| F. | Employee Anti-Harassment and Anti-Discrimination Policy | |
| G. | Assessment of Student Progress | |
| VI. | Personnel | |
| A. | Personnel Report | |
| VII. | Other Business | |
| A. | Updated Health and Safety Plan | |
| B. | Updated Continuity of Education Plan | |
| C. | Revised Staff Calendar | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |