Vida Charter School
Board Meeting
Date and Time
Monday August 26, 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 | Brenda Reyes-Lua | 2 m | ||
| B. | Call the Meeting to Order | Brenda Reyes-Lua | 1 m | ||
| C. | Approve July 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 | |
| B. | Updates to School Code | FYI | Christine Miller | 5 m | |
| IV. | Academic Excellence | 6:45 PM | |||
| A. | School Plan | Vote | Christine Miller | 10 m | |
| V. | Finance | 6:55 PM | |||
| A. | Monthly Financials | Vote | Leighton Rice | 5 m | |
| B. | Fund Balance Resolution | Vote | Leighton Rice | 5 m | |
| C. | Approval of Contracts | Vote | Christine Miller | 5 m | |
| VI. | Governance | 7:10 PM | |||
| A. | Strategic Planning | Vote | Paul Miller | 20 m | |
|
Presentation to be shared by Jesse Bean, Charter Choices |
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| B. | New and Updated Medical Policies | Vote | Christine Miller | 15 m | |
|
Following first read, further revisions were recommended by Dr. Melanie Finkenbinder and attorneys.
In addition to approving these policies, we seek to "retire" existing policies, Policy 839 and Policy 906, as their contents are updated and included elsewhere in new policies. |
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| C. | Board resignations | FYI | Christine Miller | 5 m | |
|
We are grateful for the contributions of both Sergio and Joselyn, and thank them for their years of service on the Board of Trustees. We acknowledge that they may be interested in returning to the Vida board in the future. |
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| VII. | Personnel Report | 7:50 PM | |||
| A. | August Personnel Report | Vote | Christine Miller | 10 m | |
| VIII. | Other Business | ||||
| IX. | Closing Items | 8:00 PM | |||
| A. | Adjourn Meeting | Vote | Brenda Reyes-Lua | 1 m | |