Vida Charter School
Minutes
Governance Committee Meeting
Date and Time
Tuesday May 9, 2023 at 4:00 PM
Location
120 E. Broadway
Gettysburg, PA 17325
Committee Members Present
J. Lewis (remote), P. Miller (remote)
Committee Members Absent
M. Rosenberger
Guests Present
C. Miller (remote), E. Nashelsky (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
P. Miller called a meeting of the Governance Committee of Vida Charter School to order on Tuesday May 9, 2023 at 4:14 PM.
C.
Connection
D.
Approve Minutes April
J. Lewis made a motion to approve the minutes from Governance Committee Meeting on 04-11-23.
P. Miller seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Governance
A.
Head Lice Policy Review
J. Lewis made a motion to Forward the draft head lice policy to the full board for a first read.
P. Miller seconded the motion.
The committee VOTED unanimously to approve the motion.
B.
Board Recruitment
Discussed current board recruitment efforts.
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 4:48 PM.
Respectfully Submitted,
P. Miller
Discussed draft head lice policy.