Vida Charter School
Board Meeting
Date and Time
Monday August 23, 2021 at 6:30 PM EDT
Location
Vida Charter School
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 | 1 m | ||
| Approve minutes for Board Meeting on July 26, 2021 | |||||
| II. | Public Comment | ||||
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Opportunuty for members of public to address the Board of Trustees. Please see website for guidelines
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| III. | Voting items | 6:33 PM | |||
| A. | Financial Report | Vote | Leighton Rice | 5 m | |
| B. | Administrator agreement | Vote | Melissa Sandoe | 5 m | |
| C. | Board members | Vote | Marcela Manzo Vessi | 10 m | |
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| D. | BOT Officer | Vote | Melissa Sandoe | 5 m | |
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Adopt slate of boasd officers for 2021-2022 school year
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| IV. | Personnel; | 6:58 PM | |||
| A. | Documents | Discuss | Christine Miller | 5 m | |
| B. | Contracts | Vote | Christine Miller | 5 m | |
| V. | Academic Excellence | 7:08 PM | |||
| A. | topics | Discuss | Brenda Reyes-Lua | 8 m | |
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Update biliteracy curriculum
Staff professional development opportunities Update teacher assignment |
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| VI. | CEO Report | 7:16 PM | |||
| A. | ED Monthly Report | Discuss | Christine Miller | 8 m | |
| VII. | Finance | ||||
| VIII. | Governance | 7:24 PM | |||
| A. | Retreat | Discuss | Marcela Manzo Vessi | 2 m | |
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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
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| IX. | Other Business | ||||
| X. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||