Vida Charter School
Board Meeting
Date and Time
Monday August 28, 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 July 2023 Minutes | Approve Minutes | Brenda Reyes-Lua | 5 m | |
| II. | Executive Director Report | 6:38 PM | |||
| A. | Monthly Report | FYI | Christine Miller | 10 m | |
| B. | Personnel Report | Vote | Christine Miller | 10 m | |
| III. | Academic Excellence | 6:58 PM | |||
| A. | Academic Excellence update | FYI | Elana Nashelsky | 5 m | |
|
The committee did not meet this month. |
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| IV. | Finance | 7:03 PM | |||
| A. | Monthly Financials | Vote | Leighton Rice | 10 m | |
| B. | Advertising | Vote | Christine Miller | 5 m | |
| C. | Social Worker contracts | Vote | Elana Nashelsky | 5 m | |
|
This expense is approved in our PCCD grant |
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| D. | Related Special Education Services contracts | Vote | Elana Nashelsky | 5 m | |
|
Services needed by some of our students with IEPs |
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| V. | Governance | 7:28 PM | |||
| A. | Board Recruitment Update | FYI | Joselyn Lewis | 5 m | |
| B. | 803 Proof of Residence Policy | Vote | Christine Miller | 5 m | |
| C. | 502 Video Surveillance Policy | Vote | Elana Nashelsky | 5 m | |
| D. | 329 Administrative Leadership Benefits Policy | Vote | Christine Miller | 5 m | |
| E. | 330 Classified Benefits Policy | Vote | Christine Miller | 5 m | |
| VI. | Other Business | ||||
| VII. | Closing Items | 7:53 PM | |||
| A. | Adjourn Meeting | Vote | Brenda Reyes-Lua | 1 m | |