Vida Charter School
Board Meeting
Date and Time
Monday June 26, 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 May 2023 Minutes | Approve Minutes | Brenda Reyes-Lua | 5 m | |
| D. | Approve Special Meeting Minutes | Approve Minutes | Brenda Reyes-Lua | 5 m | |
| Approve minutes for Special Meeting of the Board of Trustees on June 1, 2023 | |||||
| II. | Executive Director Report | 6:43 PM | |||
| A. | Monthly Report | FYI | Christine Miller | 10 m | |
| B. | Personnel Report | Vote | Christine Miller | 10 m | |
| C. | Safe's School Report | Vote | Melissa Turner | 15 m | |
| III. | Academic Excellence | 7:18 PM | |||
| A. | 2022-2024 Schoolwide Data | FYI | Christine Miller | 10 m | |
| IV. | Finance | 7:28 PM | |||
| A. | Monthly Financials | Vote | Leighton Rice | 10 m | |
| B. | 2023-2024 Salaries for Non-CBA Vida Staff | Vote | Leighton Rice | 10 m | |
| C. | 2023-2024 School Budget | Vote | Leighton Rice | 10 m | |
| D. | PDE Rental Reimbursement Forms 2022-2023 School Year | Vote | Christine Miller | 5 m | |
|
Be it approved that the board approves the submission of the rental reimbursement forms for the 2022-23 school year to the PA Department of Education when the forms become available |
|||||
| E. | Custodial Contracts | Vote | Melissa Turner | 5 m | |
| F. | Security Cameras | Vote | Melissa Turner | 5 m | |
| G. | Property and Casualty Insurance Renewal | Vote | Melissa Turner | 5 m | |
| H. | Finalsite | Vote | Melissa Turner | 5 m | |
| I. | Advertising | Vote | Christine Miller | 5 m | |
| J. | Psychoeducational Evaluation Services | Vote | Elana Nashelsky | 5 m | |
| V. | Governance | 8:33 PM | |||
| A. | Board Recruitment Update | FYI | Joselyn Lewis | 5 m | |
| B. | Policy 907 Head Lice Control | Vote | Elana Nashelsky | 5 m | |
| VI. | Other Business | ||||
| VII. | Closing Items | 8:43 PM | |||
| A. | Adjourn Meeting | Vote | Brenda Reyes-Lua | 1 m | |