Vida Charter School
Governance Committee Meeting
Date and Time
Tuesday January 9, 2024 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 | Joselyn Lewis | 5 m | |
|
Once everyone arrives we will spend a few moments connecting. |
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| C. | Call the Meeting to Order | Joselyn Lewis | |||
| D. | Approve Minutes | Approve Minutes | Joselyn Lewis | 1 m | |
| Approve minutes for Governance Committee Meeting on December 15, 2023 | |||||
| II. | Governance | 4:07 PM | |||
| A. | Policy 856 update | Vote | Christine Miller | 5 m | |
|
Update language to existing Policy 856 Students Experiencing Homelessness |
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| B. | Board Recruitment | Discuss | Joselyn Lewis | 10 m | |
|
Discuss current board recruitment efforts and updates. |
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| C. | Strategic Planning | Discuss | Christine Miller | 10 m | |
|
Discuss board feedback on current board retreat strategic planning proposal.
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| III. | Other Business | ||||
| IV. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||