Vida Charter School
Minutes
Governance Committee Meeting
Date and Time
Tuesday November 8, 2022 at 7:15 AM
Location
120 E. Broadway
Gettysburg, PA 17325
Committee Members Present
M. Rosenberger, P. Miller
Committee Members Absent
J. Lewis
Guests Present
C. Miller, E. Nashelsky
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 Nov 8, 2022 at 7:17 AM.
C.
Approve Minutes October
P. Miller made a motion to approve the minutes from Governance Committee Meeting on 10-12-22.
M. Rosenberger seconded the motion.
The committee VOTED to approve the motion.
II. Governance
A.
Policy Updates
M. Rosenberger made a motion to Forward selected policies to November Board meeting for first read.
P. Miller seconded the motion.
The committee VOTED unanimously to approve the motion.
B.
Board Retreat
Board retreat will occur Saturday 12 Nov.
Board assessment was due to be completed 7 Nov (Mon)
Send another reminder for Board Retreat
C.
Comprehensive Planning Process
Continue updating board
Nov 17 3pm next comprehensive planning meeting
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 8:26 AM.
Respectfully Submitted,
M. Rosenberger
Reviewed personnel policies to align policies to make consistent with CBA.
Governance will continue to review policies - some of these policies will move to November board meeting and some will be revisited December Governance meeting