Vida Charter School
Minutes
Board Meeting
Date and Time
Monday January 25, 2021 at 6:30 PM
Location
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Meeting ID: 978 7644 7561
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https://zoom.us/j/97876447561?pwd=WFpKaFJ0RDFKNVdwRTFaU3MwN0ZUdz09
Meeting ID: 978 7644 7561
Passcode: vida
One tap mobile
+16465588656,,97876447561# US (New York)
+13017158592,,97876447561# US (Washington D.C)
Dial by your location
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington D.C)
+1 312 626 6799 US (Chicago)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
Meeting ID: 978 7644 7561
Find your local number: https://zoom.us/u/au8PM2y0
Trustees Present
A. Andyshak Hayes (remote), B. Reyes-Lua (remote), C. Leal (remote), D. Glass (remote), J. Lewis (remote), L. Rice (remote), M. Manzo Vessi (remote), M. Rosenberger (remote), M. Sandoe (remote), S. Powell (remote)
Trustees Absent
S. Fehringer
Ex Officio Members Present
C. Miller (remote)
Non Voting Members Present
C. Miller (remote)
Guests Present
E. Nashelsky (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 Jan 25, 2021 at 6:33 PM.
C.
Approve Minutes
J. Lewis made a motion to approve the minutes from Board Meeting on 12-21-20.
M. Manzo Vessi seconded the motion.
The board VOTED unanimously to approve the motion.
II. Executive Director Report
A.
Executive Director Report
Ms. Miller gave her monthly report on a variety of aspects of the school.
III. Academic Excellence
A.
Monthly Report
The committee updated the board on their activities for the month.
IV. Finance
A.
Monthly Financials
M. Rosenberger made a motion to approve the monthly financials for December.
D. Glass seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| L. Rice |
Aye
|
| M. Rosenberger |
Aye
|
| A. Andyshak Hayes |
Aye
|
| S. Powell |
Aye
|
| M. Sandoe |
Aye
|
| S. Fehringer |
Absent
|
| D. Glass |
Aye
|
| C. Leal |
Aye
|
| M. Manzo Vessi |
Aye
|
| B. Reyes-Lua |
Aye
|
| J. Lewis |
Aye
|
V. Governance
A.
Board Assessment update
The committee updated the board on their activities for the month.
VI. Other Business
A.
Health and Safety Plan updates
B.
Personnel Report
D. Glass made a motion to approve the personnel report.
L. Rice seconded the motion.
The board VOTED unanimously to approve the motion.
VII. Closing Items
A.
Adjourn Meeting
M. Manzo Vessi made a motion to adjourn.
C. Leal 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 8:00 PM.
Respectfully Submitted,
D. Glass
Documents used during the meeting
- 01_2021 ED Monthly Report.docx
- Financial Summary_JAN 2021 Finance Committee.pdf
- Phased School Reopening Health and Safety Plan - VCS, revised 1_25_21.pdf
- Personnel Report January 2021.pdf