Vida Charter School
Board Meeting
Date and Time
Monday December 21, 2020 at 6:30 PM EST
Location
Vida Charter School is inviting you to a scheduled Zoom meeting.
Topic: Board of Trustees
Time: Dec 21, 2020 06:30 PM Eastern Time (US and Canada)
Time: Dec 21, 2020 06:30 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://zoom.us/j/8144984192?pwd=emVrMnRxMGVxSS9BQ1F6OHR2Vld4dz09
https://zoom.us/j/8144984192?pwd=emVrMnRxMGVxSS9BQ1F6OHR2Vld4dz09
Meeting ID: 814 498 4192
Passcode: 3958
Passcode: 3958
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | Darren Glass | 1 m | |
| Approve minutes for Board Meeting on November 23, 2020 | |||||
| D. | Approve Minutes | Approve Minutes | Darren Glass | 1 m | |
| Approve minutes for Special Meeting, Vida Board of Trustees on November 27, 2020 | |||||
| II. | Public Comment | ||||
| III. | Executive Director Report | 6:33 PM | |||
| A. | Monthly Report | Discuss | Christine Miller | 10 m | |
| IV. | Academic Excellence | 6:43 PM | |||
| A. | VIDA Staff Satisfaction Survey | Discuss | Sally Powell | 15 m | |
| V. | Finance | 6:58 PM | |||
| A. | Monthly Financials | Vote | Leighton Rice | 5 m | |
| VI. | Governance | 7:03 PM | |||
| A. | Policy 856: Students Experiencing Homelessness | Vote | Elana Nashelsky | 5 m | |
| B. | Policy 412: Internal Controls | Vote | Elana Nashelsky | 5 m | |
| C. | Policy 415: Payroll Authorization | Vote | Elana Nashelsky | 5 m | |
| D. | Quarterly Governance Report | Vote | Marcela Manzo Vessi | 5 m | |
| VII. | Other Business | 7:23 PM | |||
| A. | Pandemic Team/Health and Safety Plan Updates | Vote | Christine Miller | 20 m | |
| VIII. | Closing Items | 7:43 PM | |||
| A. | Adjourn Meeting | Vote | |||