Vida Charter School

Governance Committee Meeting

Date and Time

Tuesday July 9, 2024 at 4:00 PM EDT

Location

120 E. Broadway Gettysburg, PA 17325

Agenda

Section Number Topic Number Details 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 5 m
    Approve minutes for Governance Committee Meeting on June 11, 2024  
  D. Approve Minutes Approve Minutes Paul Miller 5 m
    Approve minutes for Governance Committee Meeting on May 14, 2024  
II. Strategic Planning Process Check-in
III. First Read Medical Policies 4:12 PM
  A. New and Revised Required Medical Policies Discuss Christine Miller 15 m
IV. Closing Items 4:27 PM
  A. Adjourn Meeting Vote