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Vida Charter School

Board Meeting

Date and Time

Monday February 27, 2023 at 6:30 PM EST

Location

120 E. Broadway 

Gettysburg, PA 17325

Agenda

Section Number Topic Number Details
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Approve January Board Minutes
   
II. ED Updates
  A. ED Monthly Report
  B. Personnel Report
  C. Proposed 2023-2024 Academic Calendar
  D. Health and Safety Plan Update
III. Academic Excellence
  A. Update on Staff Satisfaction Survey
   

Initial review of Staff Satisfaction Survey
IV. Finance
  A. Financial Report and Statement
V. Governance
  A. Governance Committee Update
   
  • Governance Committee will be meeting on the second Tuesday of each month, 4-5 PM
  • Governance Committee priorities
  B. Board Member Recruitment
  C. Noe O. Request for Excused Absence
  D. Policies to Approve
VI. Other Business
VII. Closing Items
  A. Adjourn Meeting