Vida Charter School
Board Meeting
Date and Time
Monday October 28, 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 September 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. | Schoolwide Annual goals update | FYI | Brenda Reyes-Lua | 10 m | |
| V. | Finance | 6:50 PM | |||
| A. | Monthly Financials | Vote | Leighton Rice | 5 m | |
| B. | Approval of Contracts | Vote | Melissa Turner | 10 m | |
| C. | Ghost Writer Marketing Plan and Monthly Report | Discuss | Christine Miller | 15 m | |
|
In September the Board approved an MOU with Ghost Writer (attached) maintaining the A level of services, but seeking more outlined goals/benchmarks in order to consider level B services. Ghost Writer submitted the draft plan which is linked below.
|
|||||
| VI. | Governance | 7:20 PM | |||
|
The Governance Committee did not meet in October. However Christie can provide an update with regards to the Strategic Plan. |
|||||
| A. | Strategic Planning update | FYI | Christine Miller | 10 m | |
| VII. | Personnel Report | 7:30 PM | |||
| A. | October Personnel Report | Vote | Christine Miller | 5 m | |
| VIII. | Other Business | 7:35 PM | |||
| A. | Executive Director Annual Goals | Vote | Christine Miller | 10 m | |
| IX. | Closing Items | 7:45 PM | |||
| A. | Adjourn Meeting | Vote | Brenda Reyes-Lua | 1 m | |