Vida Charter School
Minutes
Board Meeting
Date and Time
Monday November 23, 2020 at 6:30 PM
Trustees Present
A. Andyshak Hayes, B. Reyes-Lua, C. Leal (remote), D. Glass (remote), J. Lewis (remote), L. Rice (remote), M. Manzo Vessi (remote), M. Rosenberger, M. Sandoe, S. Fehringer (remote), S. Powell (remote)
Trustees Absent
None
Ex Officio Members Present
C. Miller
Non Voting Members Present
C. Miller
Guests Present
Adelaida Gaud-Velez (remote), Alexia Kearney (remote), Belinda Ray (remote), Claudia Vera (remote), Diana Gable (remote), E. Nashelsky, Jessica Malone (remote), Minerva Medina (remote), Molly Elvin (remote), Monserrat Fonseca (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
A. Andyshak Hayes called a meeting of the board of trustees of Vida Charter School to order on Monday Nov 23, 2020 at 6:36 PM.
C.
Approve Minutes
S. Fehringer made a motion to approve the minutes from Board Meeting on 10-26-20.
M. Sandoe seconded the motion.
The board VOTED unanimously to approve the motion.
II. Finance
A.
Monthly Financials
D. Glass made a motion to approve the monthly financials.
M. Rosenberger seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| S. Powell |
Aye
|
| B. Reyes-Lua |
Aye
|
| L. Rice |
Aye
|
| D. Glass |
Aye
|
| C. Leal |
Aye
|
| S. Fehringer |
Aye
|
| J. Lewis |
Aye
|
| A. Andyshak Hayes |
Aye
|
| M. Manzo Vessi |
Aye
|
| M. Rosenberger |
Aye
|
| M. Sandoe |
Aye
|
B.
Audit Update
III. Other Business
A.
Health and Safety Plan/Pandemic Team Update
B.
Personnel Report
M. Rosenberger made a motion to approve the personnel report.
B. Reyes-Lua seconded the motion.
The board VOTED unanimously to approve the motion.
C.
Schedule special meeting to discuss health and safety plan
M. Rosenberger made a motion to have a special meeting on Friday at 3 p.m. to review the health and safety plan and review the state guidance.
M. Sandoe seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| S. Fehringer |
Aye
|
| D. Glass |
Aye
|
| J. Lewis |
Aye
|
| A. Andyshak Hayes |
Aye
|
| M. Sandoe |
Aye
|
| S. Powell |
Aye
|
| M. Rosenberger |
Aye
|
| L. Rice |
Aye
|
| B. Reyes-Lua |
Aye
|
| C. Leal |
Aye
|
| M. Manzo Vessi |
Aye
|
IV. Closing Items
A.
Adjourn Meeting
M. Rosenberger made a motion to adjourn the meeting.
D. Glass 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 8:45 PM.
Respectfully Submitted,
A. Andyshak Hayes