Final

Vida Charter School

Board Meeting

Date and Time

Monday October 24, 2022 at 6:30 PM EDT

Location

120 E. Broadway 

Gettysburg, PA 17325

Agenda

     
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Approve Revised Minutes from August 2022 Board Mtg
   
  D. Approve September Board Minutes
   
II. CEO Support And Eval
  A. ED Monthly Report
  B. Personnel Report and Resignation Letters
  C. Operations Assistant Job Description
III. Academic Excellence
  A. 2022-2023 Committee Goals
   
  1. Committee will receive quarterly report of progress towards the goal of reaching a minimum of 50% of all students K-6 demonstrating math proficiency at or above grade level as measured by Acadience Math in Spring 2023. 
  2. All staff members will receive meaningful feedback on their work from an administrator or coach a minimum of once per month throughout the school year.
  3. Committee will evaluate and provide feedback to the mid-year and end-of-the-year assessment of the impact of the instructional coach.
IV. Finance
  A. Financial Report
  B. Internet Safety and Computer Donation Agreement
  C. Vida Charter School Bonus MOU
V. Governance
  A. Board Retreat
  B. Governance Committee Structure
VI. Other Business
VII. Closing Items
  A. Adjourn Meeting