Packet ready

Vida Charter School

Governance Committee Meeting

Date and Time

Tuesday August 17, 2021 at 7:15 AM EDT

Location

https://zoom.us/j/93453247793?pwd=OFQ2bHJkSXl6ckVRaEUwbzJZaFJOQT09

Agenda

Section Number Topic Number Details
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Approve Minutes
    Approve minutes for Governance Committee Meeting on July 20, 2021
II. Governance
  A. Board Retreat
   
  • According to the committee calendar, "include ED annual goals and evaluation rubric(s), forthcoming"
  • Contribution to facilitators
  • Panera order
    • Pending info
  • Set-up help
Retreat Location
The retreat will be hosted in Glatfelter 104 at Gettysburg College. 
Address: 1989 Penn Hall Dr, Gettysburg, PA 17325. 

 

Retreat Agenda
9 AM - 9:50 AM- School priorities and goals (Christie/VIDA)
9:50 AM - 10:50 AM- Based on Board Self-Assessment (Dr. Riccio/Dickinson College)
10:50 AM - 10:55 AM- Break
10:55 AM - 11:55 AM- Reading finance reports/budgeting/financial impact of COVID (Kevin Corcoran/Charter Choices)
11:55 AM - 12:55 PM- DEI-related (Dr. Williams/Gettysburg College)
12:55 PM - 1:05 PM- Close retreat

 
  B. Recruitment & Elections
   
 
  • 2 Potential board members
    • Clearances and retreat attendance
  • Elections
  • Interest in board leadership?
  • Ongoing recruitment
  C. Review By-Laws & 100 - Board Policies ?
  D. Future Exec Sessions- Trainings
   
  • Pennsylvania Sunshine Act Requirements- updates
  • Reminder on what is discussed on open meeting vs private
  • Other?
III. Other Business
IV. Closing Items
  A. Adjourn Meeting