Vida Charter School
Minutes
Governance Meeting
Date and Time
Tuesday December 17, 2019 at 4:30 PM
Location
120 E Broad Way, Gettysburg PA 17325 Conference Room
Committee Members Present
A. Andyshak Hayes, E. Nashelsky, R. Rahman
Committee Members Absent
C. Miller, M. Rosenberger
Guests Present
M. Manzo Vessi
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
A. Andyshak Hayes called a meeting of the Governance Committee of Vida Charter School to order on Tuesday Dec 17, 2019 at 4:34 PM.
C.
Approve Minutes
A. Andyshak Hayes made a motion to approve the minutes from Governance Meeting on 11-19-19.
R. Rahman seconded the motion.
Marcela seconded.
The committee VOTED to approve the motion.
II. Governance
A.
Policy 855: Advanced Learners Policy
This policy was revised during the most recent recharter process. Name of policy has been changed from Gifted Policy to Advanced Learners Policy. May need to change the number. Elana will reach out to the attorney to inquire about this and will reach out to teachers to get some more feedback.
B.
Social Media Policy
C.
Board Member Recommendation
III. 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 5:35 PM.
Respectfully Submitted,
A. Andyshak Hayes