Vida Charter School
Minutes
Governance Committee Meeting
Date and Time
Tuesday December 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
Committee Members who arrived after the meeting opened
J. Lewis
Guests Present
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 Dec 13, 2022 at 7:30 AM.
C.
Approve Minutes November
M. Rosenberger made a motion to approve the minutes from Governance Committee Meeting on 11-08-22.
P. Miller seconded the motion.
The committee VOTED to approve the motion.
II. Governance
A.
Policy Updates
J. Lewis arrived at 7:42 AM.
J. Lewis made a motion to Move policies 104A, 305, 311, 317, 321, 323, 324, 327 forward for board review.
M. Rosenberger seconded the motion.
The committee VOTED unanimously to approve the motion.
B.
Board Retreat
Discussed post retreat takeaways.
Discussed post retreat board survey.
Discussed board meeting structure and time use.
C.
Comprehensive Planning Process
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 8:40 AM.
Respectfully Submitted,
P. Miller
Review of draft policies.
Policy 320 will remain a draft for further edits.