Vida Charter School
Minutes
Governance Meeting
Date and Time
Tuesday May 19, 2020 at 7:15 AM
Location
120 E Broadway, Gettysburg PA 17325
Committee Members Present
A. Andyshak Hayes (remote), C. Miller (remote), E. Nashelsky (remote), M. Manzo Vessi (remote), M. Rosenberger (remote)
Committee Members Absent
R. Rahman
Guests Present
Tania Reyes
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 May 19, 2020 at 7:22 AM.
C.
Approve Minutes
M. Manzo Vessi made a motion to approve the minutes from Governance Meeting on 04-21-20.
A. Andyshak Hayes seconded the motion.
The committee VOTED to approve the motion.
II. Governance
A.
Board members for 2020-2021
Yeimi (appointed) is resigning at the end of June; Melissa Sandoe's position is also up for renewal. Several elected members are also up for renewal. Christie will reach out to our attorney to find out how elections can be held during the pandemic. We have several interested candidates who will be invited to the June board meeting.
B.
Marketing and outreach ideas
III. Other Business
A.
Discussion of policy for recess
Tania Reyes presented information about protecting recess for children. She will send additional information to the committee members for consideration.
IV. Closing Items
A.
Adjourn Meeting
A. Andyshak Hayes made a motion to adjourn the meeting.
M. Manzo Vessi seconded the motion.
The committee VOTED 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 8:20 AM.
Respectfully Submitted,
A. Andyshak Hayes