Vida Charter School
Board Meeting
Date and Time
Monday February 24, 2025 at 6:30 PM EST
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 Minutes | Approve Minutes | Brenda Reyes-Lua | 2 m | |
| Approve minutes for Board Meeting on January 27, 2025 | |||||
| II. | Public Comment | ||||
| III. | Executive Director Report | 6:35 PM | |||
| A. | Executive Director Monthly Report | FYI | Christine Miller | 5 m | |
| IV. | Academic Excellence | 6:40 PM | |||
| A. | Midyear Academic Data | FYI | Brenda Reyes-Lua | 10 m | |
|
https://docs.google.com/presentation/d/1oofe2qWTvshFUuNij7hoeFhLZlliYuaAt5fUXl5X8-0/edit#slide=id.g2defea2b357_0_5 |
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| V. | Finance | 6:50 PM | |||
| A. | Monthly Financials | Vote | Leighton Rice | 5 m | |
| B. | Designated Endowment | FYI | Christine Miller | 2 m | |
| VI. | Governance | 6:57 PM | |||
| A. | Policy Approvals | Vote | Paul Miller | 10 m | |
| B. | New Board Member Approval (upon confirmation of election results) | Vote | Paul Miller | 5 m | |
|
Board Candidate: Sergio Luque
New Member Oath:
“I do solemnly affirm that I will support, obey, and defend the Constitution of the United States, and the Constitution of this Commonwealth, and that I will discharge the duties of my office with fidelity.” |
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| VII. | Other Business | 7:12 PM | |||
| A. | Adoption of School Calendar | Vote | Christine Miller | 5 m | |
|
2025-2026 School Calendar
|
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| VIII. | Closing Items | 7:17 PM | |||
| A. | Adjourn Meeting | Vote | Brenda Reyes-Lua | 1 m | |