Vida Charter School
Special Meeting of the Board of Trustees
Date and Time
Thursday July 27, 2023 at 5:00 PM EDT
Location
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Record Attendance | Sergio Luque | 2 m | ||
| B. | Call the Meeting to Order | Brenda Reyes-Lua | 1 m | ||
| C. | Approve June 2023 Minutes | Approve Minutes | Brenda Reyes-Lua | 1 m | |
| II. | Finance | 5:04 PM | |||
| A. | Monthly Financials | Vote | Leighton Rice | 1 m | |
| B. | Marketing Contract | Vote | Christine Miller | 2 m | |
| III. | Governance | 5:07 PM | |||
| A. | Quarterly Governance Board Report | Vote | Paul Miller | 1 m | |
| B. | Board of Trustees End of Term | Vote | Paul Miller | 2 m | |
| C. | Board of Trustees Resignation | Vote | Paul Miller | 2 m | |
| D. | Policy First Reads | Discuss | Elana Nashelsky | 5 m | |
| IV. | Other Business | 5:17 PM | |||
| A. | Charter School Annual Report 2022-2023 | Vote | Christine Miller | 5 m | |
| B. | Personnel Report | Vote | Christine Miller | 2 m | |
| V. | Closing Items | 5:24 PM | |||
| A. | Adjourn Meeting | Vote | Brenda Reyes-Lua | 1 m | |