Vida Charter School
Governance Committee Meeting
Date and Time
Tuesday February 11, 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 January 13, 2025 | |||||
| II. | Board Member Recruitment | 4:07 PM | |||
| A. | Board member election results | Vote | Paul Miller | 10 m | |
|
Election and filling board vacancy
https://docs.google.com/spreadsheets/d/1XQrmIpVCFvCCGRAdCYjKXa7or9OAwrom/edit?gid=1722979897#gid=1722979897 |
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| III. | Policy Review and Approval | 4:17 PM | |||
| A. | Title IX Policy Update | Discuss | Christine Miller | 5 m | |
|
Review Title IX policy |
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| B. | New Policy Review | Discuss | Christine Miller | 10 m | |
| IV. | Strategic Planning | 4:32 PM | |||
| A. | Strategic Planning | Discuss | Christine Miller | 10 m | |
|
Updates and next steps to reconvene planning groups |
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| V. | Closing Items | 4:42 PM | |||
| A. | Adjourn Meeting | Vote | |||