Vida Charter School
Board Meeting
Date and Time
Monday August 22, 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 | ||||
| C. | Approve Minutes | Approve Minutes | 4 m | ||
| Approve minutes for Board Meeting on July 25, 2022 | |||||
| D. | Public Comment | 5 m | |||
|
Please ser Vidacharterschool.com for guidelines on public comment |
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| II. | VOTING ITEMS | 6:40 PM | |||
| A. | Monthly Financials | Vote | Leighton Rice | 5 m | |
| B. | Policy | Vote | Elana Nashelsky | 8 m | |
| C. | Personnell | Vote | Christine Miller | 5 m | |
| D. | BOT membership | Vote | Melissa Sandoe | 10 m | |
|
New BOT members induction Officer Slate Commiotte chair and members |
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| III. | Academic Excellence | 7:08 PM | |||
| A. | Updates | Discuss | 5 m | ||
| IV. | CEO Support And Eval | 7:13 PM | |||
| A. | Monthly ED Report | Discuss | Christine Miller | 10 m | |
| V. | Finance | 7:23 PM | |||
| A. | Updates from committee | Discuss | Leighton Rice | 5 m | |
| VI. | Governance | 7:28 PM | |||
| A. | Updates from committee | Discuss | 5 m | ||
| B. | Board Retreat | Discuss | Melissa Rosenberger | 10 m | |
| VII. | Other Business | ||||
| VIII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||