Vida Charter School
Minutes
Governance Committee Meeting
Date and Time
Wednesday October 12, 2022 at 7:15 AM
Location
120 E. Broadway
Gettysburg, PA 17325
Committee Members Present
J. Lewis (remote), P. Miller (remote)
Committee Members Absent
M. Rosenberger
Guests Present
E. Nashelsky (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
J. Lewis called a meeting of the Governance Committee of Vida Charter School to order on Wednesday Oct 12, 2022 at 7:29 AM.
C.
Approve Minutes September
P. Miller made a motion to approve the minutes from Governance Committee Meeting on 09-13-22.
J. Lewis seconded the motion.
The committee VOTED to approve the motion.
II. Governance
A.
Policy Updates
B.
Board Retreat
We reviewed and discussed a draft agenda for the retreat.
C.
2022-23 Governance Committee Annual Goals
We will return to the goals discussion next month.
D.
Comprehensive Planning Process
Reviewed comprehensive planning process dates and objectives.
III. 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 8:16 AM.
Respectfully Submitted,
J. Lewis
14 personnel policies and one special education policy submitted to counsel for review. Many will be coming to the committee next.