Vida Charter School
Minutes
Board Meeting
Date and Time
Monday February 28, 2022 at 6:30 PM
Trustees Present
B. Reyes-Lua, D. Glass, L. Rice, M. Manzo Vessi (remote), M. Rosenberger, M. Sandoe, N. Oberholtzer Hess (remote)
Trustees Absent
C. Leal, J. Lewis, S. Fehringer, S. Luque
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 Feb 28, 2022 at 6:32 PM.
C.
Approve Minutes
D. Glass made a motion to approve the minutes from Board Meeting on 01-24-22.
M. Rosenberger seconded the motion.
The board VOTED unanimously to approve the motion.
II. Public Comment
A.
Public Comment
A call was made to the public, but there were no comments.
III. Voting Items
A.
Financials
L. Rice made a motion to approve the January Financials.
B. Reyes-Lua seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| D. Glass |
Aye
|
| M. Rosenberger |
Aye
|
| J. Lewis |
Absent
|
| B. Reyes-Lua |
Aye
|
| L. Rice |
Aye
|
| M. Manzo Vessi |
Aye
|
| S. Luque |
Absent
|
| C. Leal |
Absent
|
| M. Sandoe |
Aye
|
| S. Fehringer |
Absent
|
| N. Oberholtzer Hess |
Aye
|
B.
Personnel Report
D. Glass made a motion to approve the personnel report.
B. Reyes-Lua seconded the motion.
The board VOTED unanimously to approve the motion.
C.
Policy Update
Melissa Sandoe gave a brief update on the benefits policy for non-teaching staff. Christie Miller then gave an update on the school calendar.
IV. CEO Support And Eval
A.
ED Report
Christie Miller gave her monthly report.
B.
ED Evaluation
V. Finance
A.
Updates
Leighton Rice gave a brief update on the lease negotiations
VI. Governance
A.
Updates
Melissa Sandoe reminded the board that we are always looking for new board members.
VII. Closing Items
A.
Adjourn Meeting
D. Glass made a motion to adjourn.
B. Reyes-Lua seconded the motion.
The board VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:09 PM.
Respectfully Submitted,
D. Glass
Documents used during the meeting
None
An executive session was held from 5:30 until 6:04pm to discuss confidential personnel and legal matters.