Vida Charter School
Minutes
Governance Committee Meeting
Date and Time
Tuesday December 14, 2021 at 7:15 AM
Location
Committee Members Present
E. Nashelsky (remote), J. Lewis (remote), M. Manzo Vessi (remote), M. Rosenberger (remote)
Committee Members Absent
B. Reyes-Lua, C. Miller, K. Byron
Guests Present
M. Sandoe (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
E. Nashelsky called a meeting of the Governance Committee of Vida Charter School to order on Tuesday Dec 14, 2021 at 7:21 AM.
C.
Approve Minutes
M. Manzo Vessi made a motion to approve the minutes from October and November Governance Committee Meeting on 10-19-21.
J. Lewis seconded the motion.
The committee VOTED to approve the motion.
D.
November minutes
II. Governance
A.
quarterly report
B.
policy
M. Manzo Vessi made a motion to move to send policy in admisitrator to board.
J. Lewis seconded the motion.
The committee VOTED to approve the motion.
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 7:45 AM.
Respectfully Submitted,
M. Sandoe