Vida Charter School
Governance Committee Meeting
Date and Time
Tuesday May 13, 2025 at 4:00 PM EDT
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 April 8, 2025 | |||||
| II. | Board Engagement | 4:07 PM | |||
| A. | Board Member Terms ending, board member recruitment and elections | Discuss | Christine Miller | 10 m | |
| B. | Board Self-Assessment | Discuss | Christine Miller | 10 m | |
| III. | Strategic Planning | 4:27 PM | |||
| A. | Strategic Planning Progress Update | Discuss | Christine Miller | 10 m | |
| IV. | Closing Items | 4:37 PM | |||
| A. | Adjourn Meeting | Vote | |||