Vida Charter School
Minutes
Governance Committee Meeting
Date and Time
Tuesday May 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
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 Tuesday May 13, 2025 at 4:03 PM.
C.
Approve Minutes
P. Miller made a motion to approve the minutes from Governance Committee Meeting on 04-08-25.
P. Diaz-Parga seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Board Engagement
A.
Board Member Terms ending, board member recruitment and elections
B.
Board Self-Assessment
Discussed the utility of the self-assessment.
III. Strategic Planning
A.
Strategic Planning Progress Update
Discussed a draft strategic planning update for the Culture goal.
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 4:53 PM.
Respectfully Submitted,
P. Miller
Discussed current board needs and approaches for board member recruitment.