Vida Charter School
Minutes
Board Meeting
Date and Time
Monday January 27, 2025 at 6:30 PM
Location
120 E. Broadway Gettysburg, PA 17325
Trustees Present
J. Burmistrova (remote), L. Rice (remote), P. Diaz-Parga, P. Miller (remote), T. Arias (remote), V. Fonseca (remote)
Trustees Absent
B. Reyes-Lua
Trustees who arrived after the meeting opened
L. Rice, T. Arias
Ex Officio Members Present
C. Miller
Non Voting Members Present
C. Miller
Guests Present
E. Nashelsky (remote), Sergio Escalante (remote)
I. Opening Items
A.
Record Attendance
T. Arias arrived at 6:38 PM.
L. Rice arrived at 6:40 PM.
B.
Call the Meeting to Order
P. Diaz-Parga called a meeting of the board of trustees of Vida Charter School to order on Monday Jan 27, 2025 at 6:35 PM.
C.
Approve Minutes
J. Burmistrova made a motion to approve the minutes from Board Meeting on 12-16-24.
P. Miller seconded the motion.
The board VOTED unanimously to approve the motion.
II. Executive Director Report
A.
Executive Director Monthly Report
III. Academic Excellence
A.
Staff Satisfaction Survey
Elana presented on and answered questions about the staff satisfaction survey
IV. Finance
A.
Monthly Financials
V. Fonseca made a motion to approve December financial report.
L. Rice seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| B. Reyes-Lua |
Absent
|
| J. Burmistrova |
Aye
|
| T. Arias |
Aye
|
| L. Rice |
Aye
|
| P. Miller |
Aye
|
| P. Diaz-Parga |
Aye
|
| V. Fonseca |
Aye
|
V. Governance
A.
Policy Approvals
P. Miller made a motion to approve policy 309 - employee use of personal vehicles to transport students.
V. Fonseca seconded the motion.
The board VOTED unanimously to approve the motion.
L. Rice made a motion to approve policy 420 - purchases subject to bid.
P. Miller seconded the motion.
The board VOTED unanimously to approve the motion.
B.
Board Member Recruitment and Elections
Paul discussed adding a new member to the board
VI. 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 8:00 PM.
Respectfully Submitted,
P. Diaz-Parga
Christine shared her executive director report.