Vida Charter School
Board Meeting
Date and Time
Monday July 25, 2022 at 6:30 PM EDT
Location
120 E. Broadway
Gettysburg, PA 17325
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
| A. | Record Attendance | Sergio Luque | 1 m | ||
| B. | Call the Meeting to Order | Melissa Sandoe | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Sergio Luque | 3 m | |
| Approve minutes for Board Meeting on June 27, 2022 | |||||
| II. | Public Comment | 6:35 PM | |||
| A. | Public Comment | FYI | Melissa Sandoe | 5 m | |
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Opportunity for public members to address the Board of Trustees.. Please click here for public comment protocol
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| III. | Voting Items | 6:40 PM | |||
| A. | Financials | Vote | Leighton Rice | 15 m | |
| B. | Personnell | Vote | Christine Miller | 8 m | |
| C. | approval of Settlement Agreement No.: 453-21 | Vote | Melissa Sandoe | 5 m | |
| D. | Charter School Annual Report | Vote | Christine Miller | 10 m | |
| IV. | Policy First Read | ||||
| V. | Health and Safety | ||||
| VI. | CEO Support And Eval | 7:18 PM | |||
| A. | ED Report | FYI | Christine Miller | 5 m | |
| VII. | Academic Excellence | 7:23 PM | |||
| A. | Updates | FYI | Christine Miller | 3 m | |
| VIII. | Finance | 7:26 PM | |||
| A. | Updates | FYI | Leighton Rice | 3 m | |
| IX. | Governance | 7:29 PM | |||
| A. | Updates | Vote | Melissa Sandoe | 5 m | |
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Quarterly report
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| X. | Other Business | 7:34 PM | |||
| A. | BOT Roles 2022-2023 | Vote | Melissa Sandoe | 5 m | |
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Establish officers and committee chairs for coming year |
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| XI. | Closing Items | 7:39 PM | |||
| A. | Adjourn Meeting | Vote | Melissa Sandoe | 2 m | |