Vida Charter School
Board Meeting
Date and Time
Monday December 19, 2022 at 6:30 PM EST
Location
120 E. Broadway
Gettysburg, PA 17325
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
| A. | Record Attendance | Brenda Reyes-Lua | 2 m | ||
| B. | Call the Meeting to Order | Brenda Reyes-Lua | 1 m | ||
| C. | Approve November Board Minutes | Approve Minutes | Brenda Reyes-Lua | 5 m | |
| II. | CEO Support And Eval | 6:38 PM | |||
| A. | ED Monthly Report | Discuss | Christine Miller | 15 m | |
| B. | Personnel Report | Vote | Christine Miller | 10 m | |
| III. | Academic Excellence | 7:03 PM | |||
| A. | No December committee meeting | FYI | Brenda Reyes-Lua | 2 m | |
| IV. | Finance | 7:05 PM | |||
| A. | Financial Report and Statement | Vote | Leighton Rice | 10 m | |
| V. | Governance | 7:15 PM | |||
| A. | Governance Quarterly Report | Discuss | Joselyn Lewis | 10 m | |
| B. | Policy Revisions | Discuss | Christine Miller | 20 m | |
| C. | Policies to Rescind | Vote | Christine Miller | 15 m | |
| VI. | Other Business | ||||
| VII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||