Packet ready

Vida Charter School

Board Meeting

Date and Time

Monday April 22, 2024 at 6:30 PM EDT

Location

120 E. Broadway

Gettysburg, PA 17325

Agenda

Section Number Topic Number Details 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 March 2024 Minutes Approve Minutes Brenda Reyes-Lua 5 m
     
II. Public Comment
III. Partner Presentation 6:38 PM
 

Benefits of a Dual Language Education, by Isabelle Stehle

  
  A. Benefits of Bilingual Education FYI Isabelle Stehle 10 m
   

https://drive.google.com/file/d/19x6zXFvJoKb0HhjEBcrP82zNtbFqbMU7/view?usp=sharing

 

  
IV. Executive Director Report 6:48 PM
  A. Monthly Report FYI Christine Miller 5 m
V. Academic Excellence 6:53 PM
  A. Announcement of 21CCLC Grant FYI Brenda Reyes-Lua 5 m
VI. Finance 6:58 PM
  A. Monthly Financials Vote Leighton Rice 10 m
  B. Student Information System Quotes Vote Leighton Rice 5 m
  C. MOU with Vida EA/ESP Vote Christine Miller 10 m
   

MOU requested by Vida union president regarding the return of sick leave to employees who had COVID this year

  
  D. Renewal of Health Insurance Vote Leighton Rice 5 m
  E. 2024-25 Budget Draft Discuss Leighton Rice 10 m
VII. Governance 7:38 PM
  A. New Board of Trustees member approval (upon confirmation of election results) Vote Paul Miller 10 m
   

New Member Oath:

 

“I do solemnly affirm that I will support, obey, and defend the Constitution of the United States, and the Constitution of this Commonwealth, and that I will discharge the duties of my office with fidelity.” 

  
  B. Strategic Planning Discuss Paul Miller 10 m
   

Update to Strategic Planning process and next steps.

https://docs.google.com/spreadsheets/d/1hkD3_A_Wv5wGWZAhmrJ1fvb2FHFzEfR1zZqCo40tOak/edit?usp=sharing

  
VIII. Other Business 7:58 PM
  A. Approve Board and Committee Dates 2024-2025 Vote Christine Miller 5 m
IX. Closing Items 8:03 PM
  A. Adjourn Meeting Vote Leighton Rice 1 m