Vida Charter School
Board Meeting
Date and Time
Monday September 25, 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 August 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 | Brenda Reyes-Lua | 10 m | |
|
The committee discussed schoolwide annual goals. |
|||||
| IV. | Finance | 7:08 PM | |||
| A. | Monthly Financials | Vote | Leighton Rice | 10 m | |
| B. | Admin & Classified Benefits Policies | Vote | Christine Miller | 15 m | |
| V. | Governance | 7:33 PM | |||
| A. | Board Reorganization | Vote | Paul Miller | 15 m | |
|
Election of new board officers for 2023-2024 |
|||||
| B. | Quarterly Report | Vote | Christine Miller | 5 m | |
| C. | Volunteer Policy 200 | Vote | Christine Miller | 5 m | |
| VI. | Other Business | 7:58 PM | |||
| A. | Health & Safety Plan | Vote | Christine Miller | 5 m | |
| B. | Executive Director Annual Goals | Vote | Christine Miller | 5 m | |
| VII. | Closing Items | 8:08 PM | |||
| A. | Adjourn Meeting | Vote | Brenda Reyes-Lua | 1 m | |