Vida Charter School
Governance Committee Meeting
Date and Time
Tuesday June 11, 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. | Review draft of Governance Quarterly Report | Vote | Paul Miller | 5 m | |
|
Review draft of quarterly report: https://docs.google.com/document/d/18wBLG6WW3elPQFcBJtR96Tc2QrFx-mCW/edit?usp=sharing&ouid=117515060763991936062&rtpof=true&sd=true
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| II. | Strategic Planning Process Check-in | 4:07 PM | |||
| A. | Strategic Planning | Discuss | Christine Miller | 25 m | |
|
Discuss current status of strategic planning process and next steps. |
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| III. | New Board Member Onboarding check-in | 4:32 PM | |||
| A. | Confirm onboarding processes and point people for new board members | Discuss | Christine Miller | 15 m | |
| IV. | Closing Items | 4:47 PM | |||
| A. | Adjourn Meeting | Vote | |||