Vida Charter School
Minutes
Governance Meeting
Date and Time
Tuesday March 17, 2020 at 7:15 AM
Location
120 E Broadway, Gettysburg PA 17325 Conference Room
Committee Members Present
A. Andyshak Hayes (remote), E. Nashelsky (remote), M. Manzo Vessi (remote), M. Rosenberger, R. Rahman (remote)
Committee Members Absent
C. Miller
Guests Present
D. Glass (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
A. Andyshak Hayes called a meeting of the Governance Committee of Vida Charter School to order on Tuesday Mar 17, 2020 at 7:20 AM.
C.
Approve Minutes
M. Manzo Vessi made a motion to approve the minutes from Governance Meeting on 02-18-20.
A. Andyshak Hayes seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Governance
A.
Update on board member paperwork/clearances/SOFIs for 2019
Elana will check with Christie on this and let governance know if any additional assistance is needed.
B.
Policy: Social Media
A. Andyshak Hayes made a motion to approve the policy.
R. Rahman seconded the motion.
Will go to the board for final approval.
The committee VOTED unanimously to approve the motion.
C.
Policy 855: Advanced Learners
M. Rosenberger made a motion to approve the policy.
A. Andyshak Hayes seconded the motion.
This policy replaces the Gifted Education policy in accordance with our request to no longer adhere to Chapter 16 following our recharter. Will send to board for final vote.
The committee VOTED unanimously to approve the motion.
D.
Discuss potential board members for 2020-2021
III. Closing Items
A.
Adjourn Meeting
R. Rahman made a motion to adjourn.
M. Rosenberger 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 8:09 AM.
Respectfully Submitted,
A. Andyshak Hayes
Documents used during the meeting
- SocialMedia.Marchrevision.docx
- AdvancedLearnerPolicy.March.docx