Vida Charter School
Minutes
Board Meeting
Date and Time
Monday January 24, 2022 at 6:30 PM
Location
https://zoom.us/j/97876447561?pwd=WFpKaFJ0RDFKNVdwRTFaU3MwN0ZUdz09
Trustees Present
B. Reyes-Lua, D. Glass (remote), J. Lewis (remote), L. Rice (remote), M. Rosenberger, M. Sandoe, S. Fehringer, S. Luque (remote)
Trustees Absent
C. Leal, M. Manzo Vessi, N. Oberholtzer Hess
Trustees who arrived after the meeting opened
J. Lewis, L. Rice
Trustees who left before the meeting adjourned
J. Lewis, L. Rice
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 Jan 24, 2022 at 6:30 PM.
C.
Approve Minutes
M. Sandoe made a motion to approve the minutes from Board Meeting on 12-20-21.
S. Fehringer seconded the motion.
The board VOTED to approve the motion.
II. Voting Items
A.
Financials
M. Rosenberger made a motion to approve the Financials Finance Committee Meeting on 01-18-22.
B. Reyes-Lua seconded the motion.
The board VOTED to approve the motion.
J. Lewis left.
L. Rice left.
B.
Personnel Report
M. Rosenberger made a motion to Approve the continuation of Anita Alvarez as Kindergarten Spanish Teacher.
B. Reyes-Lua seconded the motion.
The board VOTED to approve the motion.
C.
Policy Update
M. Rosenberger made a motion to Revise policy 709.
B. Reyes-Lua seconded the motion.
The board VOTED to approve the motion.
L. Rice arrived.
J. Lewis arrived.
III. Policy First Read
A.
Staff Policy
M. Rosenberger made a motion to Revise policy first read.
B. Reyes-Lua seconded the motion.
The board VOTED to approve the motion.
The Board revises the "Policy First Read"
IV. Academic Excellence
A.
Updates
Joselyn presents the School Satisfaction Survey Nov. 2021.
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 7:14 PM.
Respectfully Submitted,
M. Sandoe
Discussion regarding the continuation of Anita Alvarez as a substitute Kindergarten Spanish Teacher.