Vida Charter School
Governance Committee Meeting
Date and Time
Tuesday May 14, 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 | Paul Miller | 1 m | |
| Approve minutes for Governance Committee Meeting on April 9, 2024 | |||||
| II. | Strategic Planning Process Check-in | 4:03 PM | |||
| A. | Strategic Planning | Discuss | Paul Miller | 25 m | |
| III. | New Board Member Onboarding check-in | 4:28 PM | |||
| A. | Confirm onboarding processes and point people for new board members | 15 m | |||
| IV. | Closing Items | 4:43 PM | |||
| A. | Adjourn Meeting | Vote | |||