Vida Charter School
Governance Committee Meeting
Date and Time
Thursday December 12, 2024 at 8:00 AM EST
Location
120 E. Broadway Gettysburg, PA 17325
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 8:00 AM | |||
| 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 November 12, 2024 | |||||
| II. | Policy Review and Approval | 8:07 AM | |||
| A. | First Read, New Policies | Discuss | Christine Miller | 5 m | |
| B. | Revised Policies | Discuss | Christine Miller | 20 m | |
| III. | Board Member Recruitment | 8:32 AM | |||
| A. | Board member recruitment | Discuss | Paul Miller | 10 m | |
|
Discuss board member terms and current vacancies, return of former board member and potential new member
https://docs.google.com/spreadsheets/d/1XQrmIpVCFvCCGRAdCYjKXa7or9OAwrom/edit?gid=1722979897#gid=1722979897 |
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| IV. | Closing Items | 8:42 AM | |||
| A. | Adjourn Meeting | Vote | |||