Vida Charter School
Minutes
Board Meeting
Date and Time
Monday December 20, 2021 at 6:30 PM
Location
https://zoom.us/j/97876447561?pwd=WFpKaFJ0RDFKNVdwRTFaU3MwN0ZUdz09
Meeting ID: 978 7644 7561
Passcode: vida
Passcode: vida
Trustees Present
D. Glass (remote), J. Lewis (remote), L. Rice, M. Manzo Vessi (remote), M. Rosenberger, M. Sandoe (remote), N. Oberholtzer Hess, S. Fehringer, S. Luque (remote)
Trustees Absent
B. Reyes-Lua, C. Leal
Ex Officio Members Present
C. Miller
Non Voting Members Present
C. Miller
Guests Present
E. Nashelsky
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
M. Sandoe called a meeting of the board of trustees of Vida Charter School to order on Monday Dec 20, 2021 at 6:42 PM.
C.
Approve Minutes
S. Fehringer made a motion to approve the minutes from Nov. Board Meeting on 11-22-21.
J. Lewis seconded the motion.
The board VOTED to approve the motion.
II. Voting Items
A.
Financials
M. Sandoe made a motion to approve the minutes from Financial Finance Committee Meeting on 12-13-21.
D. Glass seconded the motion.
The board VOTED to approve the motion.
M. Sandoe made a motion to Approve the Financial Statements OCT and NOV.
D. Glass seconded the motion.
The board VOTED to approve the motion.
B.
Personnel Report
C.
Quarterly report
S. Fehringer made a motion to Approve Quarterly report.
M. Manzo Vessi seconded the motion.
The board VOTED to approve the motion.
III. Policy First Read
A.
Staff Policy
Melissa Sandoe, indicates the importance of reading the document:
Policy.AdministrativeTeamBenefit.Dec2021 (1).docx
For the next meeting.
IV. Academic Excellence
A.
Updates
The Academic Excellece Comitee bring updates related to the school.
Christinie Miller gives updates about the enrollment in Dec.
V. Governance
A.
Updates
Board members will need to review parts of plan teacher appreciation on the Comprehensive Plan 2020 - 2023.
VI. 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 7:34 PM.
Respectfully Submitted,
M. Sandoe