Vida Charter School
Minutes
Board Meeting
Date and Time
Monday April 25, 2022 at 6:30 PM
Location
Vida Charter School
Trustees Present
D. Glass, J. Lewis, L. Rice, M. Manzo Vessi, M. Rosenberger (remote), M. Sandoe, N. Oberholtzer Hess, S. Luque (remote)
Trustees Absent
B. Reyes-Lua, C. Leal, S. Fehringer
Trustees who arrived after the meeting opened
L. Rice, N. Oberholtzer Hess
Guests Present
E. Nashelsky
I. Opening Items
A.
Record Attendance
N. Oberholtzer Hess arrived.
L. Rice arrived.
B.
Call the Meeting to Order
M. Sandoe called a meeting of the board of trustees of Vida Charter School to order on Monday Apr 25, 2022 at 6:32 PM.
C.
Approve Minutes
M. Sandoe made a motion to approve the minutes from last session Board Meeting on 03-28-22.
S. Luque seconded the motion.
Adjust the names of some members of the student council included in the previous meeting.
II. Voting Items
A.
Financials
D. Glass made a motion to Approve Financial Summary_April 2022 Finance Committee.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| J. Lewis |
Aye
|
| N. Oberholtzer Hess |
Absent
|
| C. Leal |
Absent
|
| M. Rosenberger |
Aye
|
| M. Manzo Vessi |
Aye
|
| S. Luque |
Aye
|
| L. Rice |
Aye
|
| S. Fehringer |
Absent
|
| B. Reyes-Lua |
Absent
|
| M. Sandoe |
Aye
|
| D. Glass |
Aye
|
The Board discusses:
Lease progressing
next year's budget presented
Leighton explains the actual situation.
D. Glass made a motion to We approve this lease as written contingent to Gettysburg School District approving it within 30 days.
L. Rice seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| B. Reyes-Lua |
Absent
|
| M. Manzo Vessi |
Aye
|
| S. Luque |
Aye
|
| J. Lewis |
Aye
|
| N. Oberholtzer Hess |
Aye
|
| L. Rice |
Aye
|
| C. Leal |
Absent
|
| M. Rosenberger |
Aye
|
| S. Fehringer |
Absent
|
| D. Glass |
Aye
|
B.
Policy
The board revises the communities represented by the current board members.
M. Sandoe made a motion to Approve the changes in the report which indicate the communities represented by the current board members.
M. Manzo Vessi seconded the motion.
The board VOTED to approve the motion.
C.
Quarterly Report
III. CEO Support And Eval
A.
ED Report
Elana Nashelsky provides an unpate on the ED Report
B.
ED Evaluation
IV. 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 7:49 PM.
Respectfully Submitted,
M. Manzo Vessi
The Board revises the Financial Summary_April 2022 Finance Committee.pdf and the
Financial Statements thru March 31 2022.pdf.