Vida Charter School
Governance Committee Meeting
Date and Time
Tuesday March 19, 2024 at 4:00 PM EDT
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 | Paul Miller | 1 m | ||
| B. | Call the Meeting to Order | Paul Miller | 1 m | ||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| Approve minutes for Governance Committee Meeting on February 13, 2024 | |||||
| II. | Strategic Planning | 4:03 PM | |||
| A. | Preparation for Saturday, March 23rd Strategic Planning | Discuss | Jesse Bean | 25 m | |
|
Jesse Bean will provide an overview of this Saturday's Strategic Planning session and ask committee members for feedback and input into the agenda. |
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| III. | Board member recruitment | 4:28 PM | |||
| A. | Board candidates and election status | Vote | Christine Miller | 15 m | |
| IV. | Other Business | ||||
| V. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||