Vida Charter School
Board Meeting
Date and Time
Monday November 23, 2020 at 6:30 PM EST
Agenda
I. | Opening Items | |
A. | Record Attendance | |
B. | Call the Meeting to Order | |
C. | Approve Minutes | |
Approve minutes for Board Meeting on October 26, 2020 | ||
II. | Executive Director Report | |
A. | ED Monthly Report | |
III. | Academic Excellence | |
A. | Staff Satisfaction Survey | |
IV. | Finance | |
A. | Monthly Financials | |
B. | Audit Update | |
V. | Governance | |
A. | Policy 307:Employee Incurred Expense | |
B. | Policy 412: Internal Controls | |
C. | Policy 415: Payroll Authorization | |
D. | Policy 856: Homeless Students | |
VI. | Other Business | |
A. | Health and Safety Plan/Pandemic Team Update | |
B. | Personnel Report | |
VII. | Closing Items | |
A. | Adjourn Meeting |