Vida Charter School
Minutes
Governance Committee Meeting
Date and Time
Tuesday August 9, 2022 at 7:15 AM
Location
120 E. Broadway
Gettysburg, PA 17325
Committee Members Present
J. Lewis (remote), M. Rosenberger (remote), M. Sandoe (remote)
Committee Members Absent
B. Reyes-Lua
Guests Present
E. Nashelsky (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
M. Sandoe called a meeting of the Governance Committee of Vida Charter School to order on Tuesday Aug 9, 2022 at 7:22 AM.
C.
Approve Minutes
M. Rosenberger made a motion to approve the minutes from Governance Committee Meeting on 06-21-22.
M. Sandoe seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Policy
A.
Policy Updates
M. Rosenberger made a motion to Approve 329 Administrative Leadership Benefits Policy.DraftJune (1).docx
330 Classified Personnel Benefits Policy.JuneDraft (1).docx
306_Policy_Performance_Review.JuneDraft.docx
808_Attendance_Policy.JuneDraft (1).docx
320_Hiring_Process_Policy.JuneDraft__1_.docx.
J. Lewis seconded the motion.
The committee VOTED unanimously to approve the motion.
B.
Policy 829 Admisitrative & 830 Classified
III. Board Recruitment
A.
BOT trustee candidates
Disdcussion of 2022-2023 slate Board officer. members will follow up.
IV. Board Retreat
A.
Board retreat planning
Ragged Edge for lunch. Work on Tteam building and getting to know BOT members. Contact Steve Riccio for time and topic, self assessment.. Five year vision. Accountability partners or mentorship at retreat.
V. Other Business
A.
Administratice support
discussion of issues around support to BOT
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 8:09 AM.
Respectfully Submitted,
M. Sandoe
Schedule two interviews. Jocelyn will collect bios for elections. to be held on August 17th.