Vida Charter School
Minutes
Board Meeting
Date and Time
Tuesday May 26, 2020 at 6:30 PM
Location
120 E Broadway, Gettysburg PA 17325
Trustees Present
A. Andyshak Hayes (remote), B. Reyes-Lua (remote), D. Glass (remote), L. Rice, M. Manzo Vessi (remote), M. Sandoe (remote), S. Powell (remote), Y. Gagliardi (remote)
Trustees Absent
M. Rosenberger
Guests Present
Cesar Leal, Steve Fehringer
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 Tuesday May 26, 2020 at 6:35 PM.
B.
Announce executive sessions
Held executive session from 5:30-6:15 p.m.
C.
Record Attendance and Guests
D.
Call to the public
No public comment.
E.
Approve minutes - April board meeting
A. Andyshak Hayes made a motion to approve the minutes from Board Meeting on 04-27-20.
S. Powell seconded the motion.
The board VOTED unanimously to approve the motion.
F.
Executive Director's report
II. Finance
A.
Monthly Financials
M. Sandoe made a motion to approve the April financials.
M. Manzo Vessi seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| A. Andyshak Hayes |
Aye
|
| M. Rosenberger |
Absent
|
| B. Reyes-Lua |
Aye
|
| Y. Gagliardi |
Aye
|
| L. Rice |
Absent
|
| M. Sandoe |
Aye
|
| M. Manzo Vessi |
Aye
|
| D. Glass |
Aye
|
| S. Powell |
Aye
|
B.
2020-21 Budget
Budget will be posted publicly for the next month before final approval at the June board meeting.
C.
Coverall Contract
S. Powell made a motion to approve the contract.
Y. Gagliardi seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| M. Rosenberger |
Absent
|
| S. Powell |
Aye
|
| B. Reyes-Lua |
Aye
|
| A. Andyshak Hayes |
Aye
|
| L. Rice |
Absent
|
| M. Sandoe |
Aye
|
| Y. Gagliardi |
Aye
|
| M. Manzo Vessi |
Aye
|
| D. Glass |
Aye
|
D.
Doceo contract
M. Manzo Vessi made a motion to approve the contract.
A. Andyshak Hayes seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| A. Andyshak Hayes |
Aye
|
| M. Sandoe |
Aye
|
| D. Glass |
Aye
|
| B. Reyes-Lua |
Aye
|
| L. Rice |
Absent
|
| Y. Gagliardi |
Aye
|
| M. Manzo Vessi |
Aye
|
| M. Rosenberger |
Absent
|
| S. Powell |
Aye
|
E.
Charter Choices
Contract was tabled until next month's meeting.
III. Legal and Personnel
A.
Personnel Report
A. Andyshak Hayes made a motion to approve the personnel report/contracts.
S. Powell seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| S. Powell |
Aye
|
| L. Rice |
Absent
|
| D. Glass |
Aye
|
| A. Andyshak Hayes |
Aye
|
| Y. Gagliardi |
Aye
|
| B. Reyes-Lua |
Aye
|
| M. Sandoe |
Aye
|
| M. Rosenberger |
Absent
|
| M. Manzo Vessi |
Aye
|
IV. Closing Items
A.
Adjourn Meeting
M. Manzo Vessi made a motion to adjourn the meeting.
L. Rice seconded the motion.
The board 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 7:44 PM.
Respectfully Submitted,
A. Andyshak Hayes