Vida Charter School

Minutes

Academic Excellence Committee Meeting

Date and Time

Thursday February 14, 2019 at 4:30 PM

Location

Vida Charter School - Conference Room

Committee Members Present

C. Miller, C. Ruff, E. Nashelsky, S. Powell, Y. Gagliardi

Committee Members Absent

None

Guests Present

Karen Flament

I. Opening Items

A.

Record Attendance and Guests

B.

Call the Meeting to Order

S. Powell called a meeting of the Academic Excellence Committee of Vida Charter School to order on Thursday Feb 14, 2019 at 4:39 PM.

C.

Approve Minutes

Y. Gagliardi made a motion to approve minutes from the Academic Excellence Committee Meeting on 01-10-19 Academic Excellence Committee Meeting on 01-10-19.
C. Ruff seconded the motion.
The committee VOTED unanimously to approve the motion.

II. Academic Excellence

A.

Gifted Program Guidelines

Committee reviewed and discussed the proposed new guidelines.

III. Closing Items

A.

Adjourn Meeting

C. Ruff made a motion to adjourn the meeting.
S. Powell 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 5:34 PM.

Respectfully Submitted,
S. Powell