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Vida Charter School

Governance Committee Meeting

Date and Time

Tuesday November 8, 2022 at 7:15 AM EST

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   Melissa Rosenberger 1 m
  B. Call the Meeting to Order   Melissa Rosenberger 1 m
  C. Approve Minutes September and October Approve Minutes Melissa Rosenberger 1 m
     
II. Governance 7:18 AM
  A. Policy Updates Discuss Christine Miller 5 m
  B. Board Retreat Discuss Melissa Rosenberger 15 m
   
  • Update on plans and remaining tasks
  • Review draft agenda and provide feedback
  
  C. Comprehensive Planning Process FYI Christine Miller 5 m
III. Other Business
IV. Closing Items 7:43 AM
  A. Adjourn Meeting Vote Melissa Rosenberger 1 m