Vida Charter School
Minutes
Governance Committee Meeting
Date and Time
Tuesday June 13, 2023 at 4:00 PM
Location
120 E. Broadway
Gettysburg, PA 17325
Committee Members Present
J. Lewis (remote), M. Rosenberger (remote), P. Miller (remote)
Committee Members Absent
None
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 Jun 13, 2023 at 4:06 PM.
C.
Connection
D.
Approve Minutes April
M. Rosenberger made a motion to approve the minutes from Governance Committee Meeting on 05-09-23.
J. Lewis seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Governance
A.
Head Lice Policy Review
J. Lewis made a motion to Move policy 907 to board for final vote.
M. Rosenberger seconded the motion.
The committee VOTED unanimously to approve the motion.
B.
Board Recruitment
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 5:02 PM.
Respectfully Submitted,
P. Miller
Discussed current candidates and options for moving the process forward.