Vida Charter School
Board Meeting
Date and Time
Monday October 23, 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 September 2023 Minutes | Approve Minutes | Brenda Reyes-Lua | 5 m | |
| II. | Public Comment | ||||
| III. | Executive Director Report | 6:38 PM | |||
| A. | Monthly Report | FYI | Christine Miller | 10 m | |
| B. | Personnel Report | Vote | Christine Miller | 10 m | |
| IV. | Academic Excellence | 6:58 PM | |||
| A. | Academic Excellence update | FYI | Christine Miller | 10 m | |
|
Presentation of the 2023-2026 Vida Charter School Comprehensive Plan, to be approved and submitted to PDE in November |
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| V. | Finance | 7:08 PM | |||
| A. | Monthly Financials | Vote | Leighton Rice | 10 m | |
| B. | Substitute Nurse Daily Rate | Vote | Christine Miller | 10 m | |
| C. | MOU Proposal | FYI | Christine Miller | 10 m | |
| VI. | Governance | 7:38 PM | |||
| A. | Volunteer Policy 200 | Vote | Christine Miller | 5 m | |
|
Board vote to approve volunteer policy 200 and to rescind policies 201 and 201A |
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| B. | Classified Personnel Benefits Policy | Vote | Christine Miller | 5 m | |
|
Vote to approve revisions to policy 330 |
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| C. | Vida Bylaws | Vote | Christine Miller | 15 m | |
| VII. | Other Business | ||||
| VIII. | Closing Items | 8:03 PM | |||
| A. | Adjourn Meeting | Vote | Brenda Reyes-Lua | 1 m | |