Vida Charter School
Minutes
Governance Committee Meeting
Date and Time
Tuesday September 13, 2022 at 7:15 AM
Location
120 E. Broadway
Gettysburg, PA 17325
Committee Members Present
J. Lewis (remote), M. Rosenberger (remote), P. Miller (remote)
Committee Members Absent
None
Guests Present
B. Reyes-Lua (remote), C. Miller (remote), E. Nashelsky (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
M. Rosenberger called a meeting of the Governance Committee of Vida Charter School to order on Tuesday Sep 13, 2022 at 7:18 AM.
C.
Approve Minutes August
J. Lewis made a motion to approve the minutes from Governance Committee Meeting on 08-09-22.
M. Rosenberger seconded the motion.
The committee VOTED to approve the motion.
D.
Approve Minutes July
J. Lewis made a motion to approve the minutes from Governance Committee Meeting on 07-16-19.
M. Rosenberger seconded the motion.
The committee VOTED to approve the motion.
E.
Approve Minutes May
J. Lewis made a motion to approve the minutes from Governance Committee Meeting on 05-05-15.
M. Rosenberger seconded the motion.
The committee VOTED to approve the motion.
II. Policy
A.
Policy Updates
B.
Review Employee Evaluation Process
Suggestions to the process of disagreements on evaluations.
III. Board Retreat
A.
Board Retreat Planning
Will confirm availability for Board Members for a November Board Retreat.
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 8:15 AM.
Respectfully Submitted,
B. Reyes-Lua
Updating and responding policies based on changes with state requirements. Vida will be undergoing monitoring for Special Education. Focus will be on policies related to special education and employee related policies. Committee will review enrollment policy.