Vida Charter School
Board Meeting
Date and Time
Monday December 18, 2023 at 6:30 PM EST
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 | Leighton Rice | 1 m | ||
| C. | Approve November 2023 Minutes | Approve Minutes | Leighton Rice | 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 | Discuss | Joselyn Lewis | 10 m | |
| V. | Finance | 7:08 PM | |||
| A. | Monthly Financials | Vote | Leighton Rice | 10 m | |
| VI. | Governance | 7:18 PM | |||
| A. | Board member resignation | Vote | Paul Miller | 5 m | |
|
Noe Oberholtzer-Hess has submitted his resignation from the Board. |
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| B. | Board Member Recruitment Discussion | Discuss | Paul Miller | 10 m | |
| C. | Strategic Planning | Discuss | Paul Miller | 15 m | |
|
The Governance Committee will share updates and additional context related to the proposal for Strategic Planning. |
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| VII. | Other Business | ||||
| VIII. | Closing Items | 7:48 PM | |||
| A. | Adjourn Meeting | Vote | Leighton Rice | 1 m | |