Final

Vida Charter School

Governance Committee Meeting

Date and Time

Wednesday October 12, 2022 at 7:15 AM EDT

Location

120 E. Broadway

Gettysburg, PA 17325

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 7:15 AM
  A. Record Attendance   Joselyn Lewis 1 m
  B. Call the Meeting to Order   Joselyn Lewis 1 m
  C. Approve Minutes September Approve Minutes Joselyn Lewis 1 m
     
II. Governance 7:18 AM
  A. Policy Updates Discuss Elana Nashelsky 5 m
  B. Board Retreat Discuss Joselyn Lewis 15 m
   
  • Update on plans and remaining tasks
  • Review draft agenda and provide feedback
  • Planning meeting w/ Dr Riccio
  
  C. 2022-23 Governance Committee Annual Goals Vote Joselyn Lewis 15 m
   

Brainstorm and Discuss new 2022-23 goals

 

2021-22 committee goals:

  1. Review bylaws and policies as needed. Invite impacted communities to give input on board policies that are important to them or that may affect them personally.
  2. Recruit, orient, and support development of board members for upcoming elections, appointments, and leadership positions.
  3. Create and implement clear and intentional processes for recruitment and onboarding new board members.
  4. Schedule, plan, and facilitate board development and leadership activities throughout the year including the annual board retreat, board assessment and evaluation as well as required trainings.
  
  D. Comprehensive Planning Process FYI Christine Miller 5 m
III. Other Business
IV. Closing Items 7:58 AM
  A. Adjourn Meeting Vote Joselyn Lewis 1 m