Vida Charter School
Board Meeting
Date and Time
Monday December 14, 2015 at 6:30 PM EST
Location
Vida Charter School Gymnasium
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Board Meeting on November 16, 2015 | ||
| D. | Director's Report | |
| E. | Teacher's Report | |
| F. | PTO report | |
| G. | Call to the Public | |
| H. | Board priorities update | |
| II. | Academic Excellence | |
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Academic Excellence
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| A. | Gettysburg College data project update | |
| B. | Homework Policy - 2nd Reading | |
| III. | Finance | |
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Finance
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| A. | Approve October 2015 financials | |
| B. | Finance committee update | |
| C. | Treasurer's Report | |
| D. | 2014-2015 Audit | |
| IV. | Governance | |
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Governance
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| A. | Protocol for public comment | |
| B. | Recruitment of board candidates | |
| C. | Procedures for board recruitment | |
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Review committee recommendations and revise for approval in January. |
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| D. | Update on advisory circles to inform school leadership | |
| V. | Personnel | |
| A. | Approve hire of Cristina Clarke-Cuadrado to long-term substitute position | |
| B. | Approve appointment of Maribel Gonzalez to full-time math and data specialist position | |
| C. | Accept resignation of Arturo Sanjuan | |
| VI. | Other Business | |
| A. | CEO evaluation process and parent/staff surveys | |
| B. | Appointment of CEO review committee | |
| C. | Update on Comprehensive Plan submission | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |