Vida Charter School
Minutes
Governance Committee Meeting
Date and Time
Tuesday August 21, 2018 at 4:30 PM
Location
Vida Charter School - conference room
Committee Members Present
J. Arnold, J. Brandauer
Committee Members Absent
None
Guests Present
C. Miller, E. Nashelsky, K. Hewitt
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
J. Arnold called a meeting of the Governance Committee of Vida Charter School to order on Tuesday Aug 21, 2018 at 4:30 PM.
C.
Approve Minutes
J. Brandauer made a motion to approve minutes from the Governance Committee Meeting on 07-17-18 Governance Committee Meeting on 07-17-18.
J. Arnold seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Governance
A.
Review board turnover and prospective Candidates
The committee was encouraged to continue to forward names of prospective new board members to J. Arnold or J. Brandauer.
B.
Policy review - Enrollment Policy and Lottery
Policy remains under review.
C.
Policy review - Visitation policy
The committee completed its review and decided to forward the policy to the full Board for a vote at the 8-27-18 meeting.
D.
Policy review - Student retention policy
Policy remains under development.
E.
Board training review - September 1
The Board Training Retreat will be held on 9-1-18 fro, 9am-3pm in 104 Gladfelter Hall on the Gettysburg College campus.
F.
Interview - board member position
There were no candidates scheduled for interviews.
G.
Review - bylaws
The committee decided that Governance members should review bylaws periodically and update as needed.
III. Closing Items
A.
Adjourn Meeting
J. Arnold made a motion to adjourn the meeting.
J. Brandauer seconded the motion.
The committee VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:16 PM.
Respectfully Submitted,
J. Arnold