Vida Charter School
Board Meeting
Date and Time
Monday June 28, 2021 at 6:30 PM EDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
| A. | Record Attendance | Darren Glass | 1 m | ||
| B. | Call the Meeting to Order | Melissa Sandoe | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Darren Glass | 3 m | |
| Approve minutes for Board Meeting on May 24, 2021 | |||||
| D. | Public Comment | Melissa Sandoe | 5 m | ||
|
Opportunity for public to comment per guidelines posted on Vida Charter School website
|
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| II. | Executive Director Report | 6:40 PM | |||
| A. | Executive Director Report | Discuss | Christine Miller | 7 m | |
|
Monthly report
|
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| III. | Academic Excellence | 6:47 PM | |||
| A. | items fpr review | Brenda Reyes-Lua | 9 m | ||
| IV. | Finance | 6:56 PM | |||
| A. | Monthly Financials | Vote | Leighton Rice | 7 m | |
| B. | Contracts | Vote | Christine Miller | 7 m | |
| C. | Lease Renewal | Vote | Melissa Sandoe | 4 m | |
| V. | Policy | 7:14 PM | |||
| A. | Policy Revisions | Vote | Christine Miller | 6 m | |
| VI. | Governance | 7:20 PM | |||
|
Quarterly Report
Board Recruitment
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| A. | Quarterly report | Discuss | Marcela Manzo Vessi | 5 m | |
| B. | Board Retreat August 28th 2021 9am to 1:30pm | FYI | Joselyn Lewis | 5 m | |
| VII. | Personnel | 7:30 PM | |||
| A. | Personnel Items | Vote | Christine Miller | 15 m | |
|
Resignations exit interviews and issues around tuition riembersment
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| VIII. | Retiring Trustees | ||||
| IX. | Other Business | ||||
| X. | Closing Items | 7:45 PM | |||
| A. | Adjourn Meeting | Vote | Melissa Sandoe | 1 m | |