Vida Charter School
Board Meeting
Date and Time
Monday May 22, 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 | Leighton Rice | 1 m | ||
| C. | Approve April Board Minutes | Approve Minutes | Leighton Rice | 3 m | |
| II. | ED Updates | 6:36 PM | |||
| A. | ED Monthly Report | FYI | Christine Miller | 15 m | |
| B. | Personnel Report | Vote | Christine Miller | 10 m | |
| III. | Academic Excellence | 7:01 PM | |||
| A. | 2023-2024 Staffing Updates | FYI | Christine Miller | 5 m | |
| IV. | Finance | 7:06 PM | |||
| A. | Financial Reports | Vote | Leighton Rice | 7 m | |
| B. | Collective Bargaining Agreement and Salary Schedules | Vote | Leighton Rice | 10 m | |
| C. | 2023-2024 Budget | Vote | Leighton Rice | 8 m | |
| D. | Capital Blue Renewal | Vote | Leighton Rice | 10 m | |
| E. | Jacoby Transportation Contract Renewal | Vote | Leighton Rice | 5 m | |
| F. | Independent Auditor Proposals | Vote | Leighton Rice | 7 m | |
| V. | Governance | 7:53 PM | |||
| A. | Board Recruitment Update | FYI | Paul Miller | 10 m | |
| B. | Policy 907 First Read | Discuss | Paul Miller | 10 m | |
| VI. | Other Business | ||||
| VII. | Closing Items | 8:13 PM | |||
| A. | Adjourn Meeting | Vote | Leighton Rice | 2 m | |