Vida Charter School
Minutes
Board Meeting
Date and Time
Monday July 26, 2021 at 6:30 PM
Location
Vida Charter School
Executive Session and Board of Trustees Meeting
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Meeting ID: 978 7644 7561
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Executive Session and Board of Trustees Meeting
Join Zoom Meeting
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
There was an executive session from 5:30-6:30 to discuss sensitive personnel matters.
One member of the public joined remotely the board meeting remotely.
One member of the public joined remotely the board meeting remotely.
Trustees Present
C. Leal (remote), L. Rice, M. Manzo Vessi, M. Rosenberger, M. Sandoe, S. Fehringer
Trustees Absent
B. Reyes-Lua, D. Glass, J. Lewis, S. Powell
I. Opening Items
A.
Record Attendance
M. Rosenberger made a motion to add the items of the health and safety plan and charter annual report to the agenda for a vote.
S. Fehringer seconded the motion.
The board VOTED to approve the motion.
S. Fehringer made a motion to approve the health and safety plan as presented.
M. Rosenberger seconded the motion.
The board VOTED to approve the motion.
B.
Call the Meeting to Order
L. Rice called a meeting of the board of trustees of Vida Charter School to order on Monday Jul 26, 2021 at 6:39 PM.
C.
Approve Minutes
M. Rosenberger made a motion to approve the minutes from Board Meeting on 06-28-21.
M. Manzo Vessi seconded the motion.
The board VOTED to approve the motion.
S. Fehringer made a motion to approve the charter annual report.
M. Manzo Vessi seconded the motion.
The board VOTED to approve the motion.
II. Finance
A.
monthly reports
M. Rosenberger made a motion to approve the June financial reports.
S. Fehringer seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| M. Manzo Vessi |
Aye
|
| C. Leal |
Aye
|
| S. Fehringer |
Aye
|
| B. Reyes-Lua |
Absent
|
| L. Rice |
Aye
|
| D. Glass |
Absent
|
| S. Powell |
Absent
|
| M. Sandoe |
Aye
|
| M. Rosenberger |
Aye
|
| J. Lewis |
Absent
|
M. Rosenberger made a motion to approve the technology purchases from CDW for new Chromebooks.
M. Manzo Vessi seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| D. Glass |
Absent
|
| L. Rice |
Aye
|
| S. Fehringer |
Aye
|
| M. Sandoe |
Aye
|
| S. Powell |
Absent
|
| C. Leal |
Aye
|
| M. Rosenberger |
Aye
|
| J. Lewis |
Absent
|
| B. Reyes-Lua |
Absent
|
| M. Manzo Vessi |
Aye
|
M. Rosenberger made a motion to approve the Jacoby contract for transportation for Southwestern and Spring Grove districts.
S. Fehringer seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| B. Reyes-Lua |
Absent
|
| D. Glass |
Absent
|
| S. Powell |
Absent
|
| M. Sandoe |
Aye
|
| J. Lewis |
Absent
|
| S. Fehringer |
Aye
|
| L. Rice |
Aye
|
| M. Rosenberger |
Aye
|
| C. Leal |
Aye
|
| M. Manzo Vessi |
Aye
|
M. Rosenberger made a motion to add the LIU contract for ESL to the agenda.
M. Manzo Vessi seconded the motion.
The board VOTED to approve the motion.
S. Fehringer made a motion to approve the LIU contract for ESL.
M. Rosenberger seconded the motion.
The board VOTED to approve the motion.
III. Governance
A.
policy Update
L. Rice made a motion to approve revision of policy 804 regarding anti-bullying.
M. Manzo Vessi seconded the motion.
The board VOTED to approve the motion.
IV. Personnel
A.
report on staffing
M. Rosenberger made a motion to approve the personnel report.
M. Manzo Vessi seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| D. Glass |
Absent
|
| S. Powell |
Absent
|
| M. Rosenberger |
Aye
|
| L. Rice |
Aye
|
| S. Fehringer |
Aye
|
| M. Sandoe |
Aye
|
| J. Lewis |
Absent
|
| C. Leal |
Absent
|
| B. Reyes-Lua |
Absent
|
| M. Manzo Vessi |
Aye
|
V. 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 8:00 PM.
Respectfully Submitted,
L. Rice