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Vida Charter School

Governance Committee Meeting

Date and Time

Tuesday June 13, 2023 at 4:00 PM EDT

Location

120 E. Broadway

Gettysburg, PA 17325

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 4:00 PM
  A. Record Attendance   Paul Miller 1 m
  B. Call the Meeting to Order   Paul Miller 1 m
  C. Connection Discuss Paul Miller 5 m
   

We will spend a moment connecting before diving into content. 

  
  D. Approve Minutes April Approve Minutes Paul Miller 1 m
     
II. Governance 4:08 PM
  A. Head Lice Policy Review Vote Paul Miller 10 m
   

Head Lice Policy

 

Deliverables:

  1. Vote on passing the policy to the board for vote.
  
  B. Board Recruitment Discuss Paul Miller 10 m
   

We will review our recruitment list and report out updates. 

Discuss interview scheduling and decide on additional action steps. 

 

Deliverables: 

  1. Confirmed date (and 1 backup) for Gov. Committee Interviews
  2. List of additional action steps 

Review draft time-line:

  • April - May : Outreach to potential members, follow-up with official letter
  • June: Governance Committee candidate interviews and votes
  • July: Present final candidate list to board for vote
  • August: Community Board Elections

 

  
III. Other Business
IV. Closing Items 4:28 PM
  A. Adjourn Meeting Vote Paul Miller 1 m