Vida Charter School
Board Meeting
Date and Time
Monday February 26, 2024 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 | Brenda Reyes-Lua | 1 m | ||
| C. | Approve January 2024 Minutes | Approve Minutes | Brenda Reyes-Lua | 5 m | |
| II. | Public Comment | ||||
| III. | Teacher Presentation | 6:38 PM | |||
| A. | Math Specialist Presentation | FYI | 15 m | ||
|
Louisa Marks, Vida's Math Specialist, will give a presentation about mid-year math benchmark data and planned math supports and interventions. |
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| IV. | Executive Director Report | 6:53 PM | |||
| A. | Monthly Report | FYI | Christine Miller | 10 m | |
| V. | Academic Excellence | 7:03 PM | |||
| A. | Academic Excellence update | Discuss | Christine Miller | 15 m | |
|
Discussion of school's TSI designation and Future Ready PA Index |
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| VI. | Finance | 7:18 PM | |||
| A. | Monthly Financials | Vote | Leighton Rice | 10 m | |
| B. | Funding Rates overview | FYI | Leighton Rice | 5 m | |
| C. | MOU Longevity Pay | Vote | Leighton Rice | 5 m | |
| VII. | Governance | 7:38 PM | |||
| A. | Board Member Recruitment and Onboarding | Discuss | Christine Miller | 10 m | |
| B. | Strategic Planning | Discuss | Joselyn Lewis | 10 m | |
|
Discussion of next steps and Strategic Planning brainstorming date of Saturday, March 23rd. |
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| VIII. | Other Business | ||||
| IX. | Closing Items | 7:58 PM | |||
| A. | Adjourn Meeting | Vote | Leighton Rice | 1 m | |