Vida Charter School
Board Meeting
Date and Time
Monday December 16, 2024 at 6:30 PM EST
Location
120 E. Broadway Gettysburg, PA 17325
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
| A. | Record Attendance | Brenda Reyes-Lua | 2 m | ||
| B. | Call the Meeting to Order | Brenda Reyes-Lua | 1 m | ||
| C. | Approve November 2024 Minutes | Approve Minutes | Brenda Reyes-Lua | 2 m | |
| II. | Public Comment | ||||
| III. | Executive Director Report | 6:35 PM | |||
| A. | Executive Director Monthly Report | FYI | Christine Miller | 5 m | |
| IV. | Academic Excellence | 6:40 PM | |||
| A. | Staff Satisfaction Survey | FYI | Brenda Reyes-Lua | 10 m | |
| V. | Finance | 6:50 PM | |||
| A. | Monthly Financials | Vote | Leighton Rice | 5 m | |
| B. | Annual Audit | Vote | Leighton Rice | 10 m | |
| VI. | Governance | 7:05 PM | |||
| A. | Policy Approvals | Vote | Christine Miller | 10 m | |
| B. | Policy First Read | Discuss | Christine Miller | 10 m | |
| C. | Board Member Recruitment | Discuss | Christine Miller | 5 m | |
| VII. | Other Business | ||||
| VIII. | Closing Items | 7:30 PM | |||
| A. | Adjourn Meeting | Vote | Brenda Reyes-Lua | 1 m | |