Vida Charter School
Governance Committee Meeting
Date and Time
Tuesday November 14, 2023 at 4:00 PM EST
Location
Vida Charter School, 120 E. Broadway, Gettysburg, PA 17325
https://zoom.us/j/93453247793?pwd=OFQ2bHJkSXl6ckVRaEUwbzJZaFJOQT09
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Moment to arrive and connect | Discuss | Paul Miller | 5 m | |
|
Once everyone arrives we will spend a few moments connecting. |
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| C. | Call the Meeting to Order | ||||
| D. | Approve Minutes | Approve Minutes | Paul Miller | 1 m | |
| Approve minutes for Governance Committee Meeting on October 10, 2023 | |||||
| II. | Governance | 4:07 PM | |||
| A. | Bylaw updates | Discuss | Christine Miller | 20 m | |
|
Discuss recommended changes for board bylaws |
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| B. | Policy 910 Naloxone Administration | Discuss | Christine Miller | 10 m | |
|
First read, new policy for Vida.
|
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| C. | Board Retreat | Discuss | Paul Miller | 10 m | |
|
Discussion of future board retreat. |
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| D. | Board Recruitment | Discuss | Paul Miller | 5 m | |
|
Discuss current board recruitment updates.
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| III. | Other Business | ||||
| IV. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||