Vida Charter School
Minutes
Governance Committee Meeting
Date and Time
Tuesday January 9, 2024 at 4:00 PM
Location
Vida Charter School, 120 E. Broadway, Gettysburg, PA 17325
https://zoom.us/j/93453247793?pwd=OFQ2bHJkSXl6ckVRaEUwbzJZaFJOQT09
Committee Members Present
J. Lewis (remote)
Committee Members Absent
P. Miller
Guests Present
C. Miller
I. Opening Items
A.
Record Attendance
B.
Moment to arrive and connect
C.
Call the Meeting to Order
D.
Approve Minutes
II. Governance
A.
Policy 856 update
Paul had also noted through email that he supported this plan.
B.
Board Recruitment
We may still need resumes for all three candidates
Next steps:
Christie drafted an onboarding process for new board members; she will email it to Joselyn and Paul for input; we can potentially use this with our new candidates.
In order to discuss the board recruitment and elections (decision about which board positions we want to fill and potential elections) and keep the process moving forward before our next regular meeting in February, we will look for another meeting time this month.
C.
Strategic Planning
Christie will contact Charter Choices, confirm our plans to proceed, and ask Jesse if he wants to join the next Governance committee meeting and/or plan a separate meeting to discuss our goals with their facilitation.
We discussed the suggested language changes for the policy based on recommendations from our advisors at the LIU.