Vida Charter School
Minutes
Governance Committee Meeting
Date and Time
Tuesday June 9, 2026 at 4:00 PM
Location
120 E Broadway Gettysburg, PA 17325
https://zoom.us/j/93453247793?pwd=OFQ2bHJkSXl6ckVRaEUwbzJZaFJOQT09
Committee Members Present
M. Harple (remote), P. Miller (remote)
Committee Members Absent
None
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
M. Harple called a meeting of the Governance Committee of Vida Charter School to order on Tuesday Jun 9, 2026 at 4:06 PM.
C.
Approve Minutes
M. Harple made a motion to approve the minutes from Governance Committee Meeting on 05-12-26.
The committee VOTED to approve the motion.
II. Board Engagement
A.
Board Recruitment
B.
Board Meeting and Committee Dates 2026-27
M. Harple made a motion to approve the Board Meeting and Committee Dates 2026-7.
The committee VOTED to approve the motion.
Discussed participation in public board meetings.
III. Policies
A.
Second Read
Discussion of 863 Field Trip Policy - move to board for full vote
Discussion of 525 Generative AI Policy - move to board for full vote
Discussion of 330 Classified Personal Benefits Policy - discussed edits for second read at next Governance meeting
Discussion of 831 Anti-Weapons Policy - move to board for full vote
IV. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:00 PM.
Respectfully Submitted,
M. Harple
Discussed potential board members.
Discussed future elections in August.