Vida Charter School
Minutes
Board Meeting
Date and Time
Monday February 24, 2020 at 6:30 PM
Location
120 E Broad Way, Gettysburg PA 17325 Gym
Trustees Present
B. Reyes-Lua, D. Glass, L. Rice, M. Manzo Vessi, M. Sandoe, Y. Gagliardi
Trustees Absent
A. Andyshak Hayes, M. Rosenberger, S. Powell
Ex Officio Members Present
C. Miller
Non Voting Members Present
C. Miller
I. Opening Items
A.
Call the Meeting to Order
D. Glass called a meeting of the board of trustees of Vida Charter School to order on Monday Feb 24, 2020 at 6:30 PM.
B.
Announce executive sessions
C.
Record Attendance and Guests
D.
Call to the public
E.
Approve minutes - January board meeting
Y. Gagliardi made a motion to approve the minutes from January meeting Board Meeting on 01-27-20.
M. Sandoe seconded the motion.
The board VOTED unanimously to approve the motion.
F.
Executive Director's report
Christie Miller gave her monthly report, updating the board on a variety of issues.
II. Finance
A.
Monthly Financials
M. Manzo Vessi made a motion to approve the January financials.
L. Rice seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Y. Gagliardi |
Aye
|
| B. Reyes-Lua |
Aye
|
| M. Sandoe |
Aye
|
| S. Powell |
Absent
|
| A. Andyshak Hayes |
Absent
|
| M. Manzo Vessi |
Aye
|
| M. Rosenberger |
Absent
|
| D. Glass |
Aye
|
| L. Rice |
Aye
|
III. Academic Excellence
A.
Committee Update
Christie Miller presented some information related to potential classroom configurations for the coming year.
IV. Governance
A.
Quarterly Governance Report
M. Manzo Vessi made a motion to approve the quarterly governance report.
Y. Gagliardi seconded the motion.
The board VOTED unanimously to approve the motion.
V. Legal and Personnel
A.
Personnel Report
Y. Gagliardi made a motion to approve the personnel report.
B. Reyes-Lua seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Y. Gagliardi |
Aye
|
| A. Andyshak Hayes |
Absent
|
| D. Glass |
Aye
|
| M. Rosenberger |
Absent
|
| B. Reyes-Lua |
Aye
|
| L. Rice |
Aye
|
| M. Manzo Vessi |
Aye
|
| M. Sandoe |
Aye
|
| S. Powell |
Absent
|
VI. 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 8:00 PM.
Respectfully Submitted,
D. Glass