Vida Charter School
Governance Committee Meeting
Date and Time
Tuesday September 10, 2024 at 4:00 PM EDT
Location
120 E. Broadway Gettysburg, PA 17325
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 | 5 m | |
| Approve minutes for Governance Committee Meeting on August 13, 2024 | |||||
| II. | Strategic Planning Process Check-in | ||||
| III. | Policy Review and Approval | 4:07 PM | |||
| A. | Second Read, Medical Policy | Vote | Christine Miller | 5 m | |
| B. | Revised Title IX Policies | Vote | Christine Miller | 20 m | |
| IV. | Board Membership | 4:32 PM | |||
| A. | Board Reorganization | Discuss | Paul Miller | 10 m | |
| B. | Recruitment of new board members | Discuss | Christine Miller | 5 m | |
| V. | Closing Items | 4:47 PM | |||
| A. | Adjourn Meeting | Vote | |||