Vida Charter School
Minutes
Board Meeting
Date and Time
Monday February 24, 2025 at 6:30 PM
Location
120 E. Broadway Gettysburg, PA 17325
We held an executive session from 5:31pm to 6:20pm to discuss legal matters.
Trustees Present
B. Reyes-Lua (remote), J. Burmistrova, L. Rice (remote), P. Diaz-Parga (remote), P. Miller (remote), T. Arias, V. Fonseca
Trustees Absent
None
Trustees who arrived after the meeting opened
L. Rice
Trustees who left before the meeting adjourned
L. Rice
Ex Officio Members Present
C. Miller
Non Voting Members Present
C. Miller
Guests Present
Sergio Luque (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
II. Executive Director Report
A.
Executive Director Monthly Report
III. Academic Excellence
A.
Midyear Academic Data
Brenda Reyes-Lua and Christine Miller presented on the Midyear academic data.
IV. Governance
A.
Policy Approvals
Christine Miller provided context on these policies.
B.
New Board Member Approval (upon confirmation of election results)
V. Finance
A.
Monthly Financials
Sergio Luque seconded the motion.
Sergio Luque is now a voting member and voted aye.
| Roll Call | |
|---|---|
| L. Rice |
Aye
|
| P. Miller |
Aye
|
| B. Reyes-Lua |
Aye
|
| T. Arias |
Absent
|
| J. Burmistrova |
Aye
|
| V. Fonseca |
Aye
|
| P. Diaz-Parga |
Aye
|
B.
Designated Endowment
Christine Miller shared information about the Designated Endowment from the Giving Spree.
VI. Other Business
A.
Adoption of School Calendar
Calendar meets 180 days or 900 minimum hours requirements by PDE. Vida has snow make up days built into the calendar.
Sergio Luque seconded the motion.
Christine Miller presented the Executive Director report.