Vida Charter School
Minutes
Governance Committee Meeting
Date and Time
Tuesday July 20, 2021 at 7:15 AM
Location
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Meeting ID: 934 5324 7793
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https://zoom.us/j/93453247793?pwd=OFQ2bHJkSXl6ckVRaEUwbzJZaFJOQT09
Meeting ID: 934 5324 7793
Passcode: vida
One tap mobile
+13126266799,,93453247793# US (Chicago)
+16465588656,,93453247793# US (New York)
Dial by your location
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington D.C)
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
Meeting ID: 934 5324 7793
Find your local number: https://zoom.us/u/alFNz6zdO
Committee Members Present
E. Nashelsky (remote), M. Manzo Vessi (remote), M. Rosenberger (remote)
Committee Members Absent
C. Miller, J. Lewis
Guests Present
Noe Hess (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
M. Manzo Vessi called a meeting of the Governance Committee of Vida Charter School to order on Tuesday Jul 20, 2021 at 7:19 AM.
C.
Approve Minutes
M. Rosenberger made a motion to approve the minutes from Governance Committee Meeting on 06-15-21.
M. Manzo Vessi seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Governance
A.
Non-Discrimination and Anti-Bias
M. Manzo Vessi made a motion to Send board for first read after amendments.
M. Rosenberger seconded the motion.
Hoping to get board approval in August.
The committee VOTED unanimously to approve the motion.
B.
804 Anti-Bullying Policy
Motion to Send board for first read after amendments.
Hoping to get board approval in August.
The committee VOTED unanimously to approve the motion.
C.
Interview potential board member
Interviewed Noe Hess, alum of Vida.
D.
Board Retreat
Discuss set up for the retreat, agenda, and pre-work needed.
E.
Christie's Proposed Administrative Agreement
Will continue discussion in next executive session.
F.
Membership Recruitment & Process
Ongoing discussion.
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:59 AM.
Respectfully Submitted,
M. Manzo Vessi