Vida Charter School
Board Meeting
Date and Time
Monday March 27, 2023 at 6:30 PM EDT
Location
120 E. Broadway
Gettysburg, PA 17325
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
| A. | Record Attendance | Sergio Luque | 2 m | ||
| B. | Call the Meeting to Order | Brenda Reyes-Lua | 1 m | ||
| C. | Approve February Board Minutes | Approve Minutes | Brenda Reyes-Lua | 5 m | |
| II. | ED Updates | 6:38 PM | |||
| A. | ED Monthly Report | FYI | Christine Miller | 15 m | |
| B. | Personnel Report | Vote | Christine Miller | 5 m | |
| III. | Academic Excellence | 6:58 PM | |||
| A. | Staff Satisfaction Survey | Discuss | Brenda Reyes-Lua | 10 m | |
| B. | TSI Designation | Discuss | Christine Miller | 15 m | |
| IV. | Finance | 7:23 PM | |||
| A. | Financial Report and Statement | Vote | Leighton Rice | 10 m | |
| B. | Board on Track Contract Renewal | Vote | Leighton Rice | 5 m | |
| V. | Governance | 7:38 PM | |||
| A. | Governance Committee Update | FYI | Melissa Rosenberger | 5 m | |
| B. | Surrogate Parent Policy First Read | Discuss | Joselyn Lewis | 10 m | |
| C. | Policies to Approve | Vote | Melissa Rosenberger | 15 m | |
| VI. | Other Business | ||||
| VII. | Closing Items | 8:08 PM | |||
| A. | Adjourn Meeting | Vote | Brenda Reyes-Lua | 2 m | |