Vida Charter School
Governance Committee Meeting
Date and Time
Monday January 13, 2025 at 4:00 PM EST
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 December 12, 2024 | |||||
| II. | Board Member Recruitment | 4:07 PM | |||
| A. | Board candidate conversation | Discuss | Paul Miller | 20 m | |
|
Conversation with Eloisa Gordon-Mora regarding potential membership on Board of Trustees. |
|||||
| B. | Board member recruitment | Discuss | Paul Miller | 10 m | |
|
Filling of board vacancies, upcoming elections
https://docs.google.com/spreadsheets/d/1XQrmIpVCFvCCGRAdCYjKXa7or9OAwrom/edit?gid=1722979897#gid=1722979897 |
|||||
| III. | Policy Review and Approval | 4:37 PM | |||
| A. | Second Read | Discuss | Christine Miller | 15 m | |
| IV. | Closing Items | 4:52 PM | |||
| A. | Adjourn Meeting | Vote | |||