Vida Charter School
Minutes
Governance Committee Meeting
Date and Time
Monday January 13, 2025 at 4:00 PM
Location
120 E. Broadway Gettysburg, PA 17325
Committee Members Present
P. Diaz-Parga (remote), P. Miller (remote)
Committee Members Absent
None
Guests Present
C. Miller (remote), Eloisa Gordon-Mora (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 Monday Jan 13, 2025 at 4:08 PM.
C.
Approve Minutes
P. Miller made a motion to approve the minutes from Governance Committee Meeting on 12-12-24.
P. Diaz-Parga seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Board Member Recruitment
A.
Board candidate conversation
B.
Board member recruitment
Discussed options for dates for community elections. Discussed starting elections during dismissal and then at parent event Feb 3rd.
III. Policy Review and Approval
A.
Second Read
Discussed and made recommendations for policies 419 and 420. Forward to finance.
Discussed Employee Use of Personal Vehicles policy. Forward to board for vote.
IV. 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 5:10 PM.
Respectfully Submitted,
P. Miller
Discussion with potential candidate.