Vida Charter School
Minutes
Board Meeting
Date and Time
Monday November 25, 2024 at 6:30 PM
Location
120 E. Broadway Gettysburg, PA 17325
An executive session was held from 5:30pm - 6:31 pm to discuss personnel and safety/security matters.
Trustees Present
B. Reyes-Lua (remote), J. Burmistrova, L. Rice, P. Diaz-Parga, P. Miller (remote), V. Fonseca (remote)
Trustees Absent
T. Arias
Ex Officio Members Present
C. Miller, M. Turner (remote)
Non Voting Members Present
C. Miller, M. Turner (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve October 2024 Minutes
II. Executive Director Report
A.
Monthly Reports
III. Academic Excellence
A.
Schoolwide Annual goals update
Brenda Reyes-Lua presented on the schoolwide annual goals
B.
Future Ready PA Index
Christine Miller presented on Vida's Future Ready PA Index and showed how Vida compares over the last few years and to other schools
IV. Finance
A.
Monthly Financials
| Roll Call | |
|---|---|
| L. Rice |
Aye
|
| B. Reyes-Lua |
Aye
|
| T. Arias |
Absent
|
| P. Miller |
Aye
|
| V. Fonseca |
Aye
|
| J. Burmistrova |
Aye
|
| P. Diaz-Parga |
Aye
|
B.
Approval of Contracts
Melissa Turner presented updates for the Elite Shine contract
| Roll Call | |
|---|---|
| P. Diaz-Parga |
Aye
|
| T. Arias |
Absent
|
| V. Fonseca |
Aye
|
| P. Miller |
Aye
|
| B. Reyes-Lua |
Aye
|
| J. Burmistrova |
Aye
|
| L. Rice |
Aye
|
V. Governance
A.
Policy Revisions
Christine Miller presented on 2 policies that are planned to be updated and opened up for comment from board. Still need waiting for input from solicitor.
B.
New Policy Recommendations
Christine Miller presented on 1 new policy and opened up for comment from board.
VI. Personnel Report
A.
November Personnel Report
| Roll Call | |
|---|---|
| P. Miller |
Aye
|
| L. Rice |
Aye
|
| T. Arias |
Absent
|
| V. Fonseca |
Aye
|
| P. Diaz-Parga |
Aye
|
| B. Reyes-Lua |
Aye
|
| J. Burmistrova |
Aye
|
Christine Miller went over the Executive Director updates