Vida Charter School
Board Meeting
Date and Time
Monday July 22, 2024 at 6:30 PM EDT
Location
120 E. Broadway Gettysburg, PA 17325
Agenda
| 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 June 2024 Minutes | Approve Minutes | Brenda Reyes-Lua | 2 m | |
| II. | Public Comment | ||||
| III. | Executive Director Report | 6:35 PM | |||
| A. | Monthly Report | FYI | Christine Miller | 5 m | |
| IV. | Academic Excellence | 6:40 PM | |||
| A. | Updates from Academic Excellence Committee | FYI | Brenda Reyes-Lua | 10 m | |
| V. | Finance | 6:50 PM | |||
| A. | Monthly Financials | Vote | Leighton Rice | 5 m | |
| B. | MOU with Vida EA/ESP | Vote | Christine Miller | 2 m | |
|
This MOU has been drafted by attorney, and approved by the employee and union. |
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| VI. | Governance | 6:57 PM | |||
| A. | Strategic Planning | Discuss | Paul Miller | 5 m | |
|
Update to Strategic Planning process and next steps.
|
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| B. | First Read of New and Updated Medical Policies | Discuss | Christine Miller | 10 m | |
|
Policies have been recommended and drafted by attorneys, and reviewed by Nurse Kathy Logothetis. |
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| VII. | Personnel Report | 7:12 PM | |||
| A. | July Personnel Report | Vote | Christine Miller | 10 m | |
| VIII. | Other Business | 7:22 PM | |||
| A. | Charter Annual Report | Vote | Christine Miller | 15 m | |
| IX. | Closing Items | 7:37 PM | |||
| A. | Adjourn Meeting | Vote | Brenda Reyes-Lua | 1 m | |