Vida Charter School
Board Meeting
Date and Time
Monday April 28, 2025 at 6:30 PM EDT
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 Minutes | Approve Minutes | Brenda Reyes-Lua | 2 m | |
| Approve minutes for Board Meeting on March 24, 2025 | |||||
| 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. | Approve new job description | Vote | Brenda Reyes-Lua | 10 m | |
| V. | Finance | 6:50 PM | |||
| A. | Monthly Financials | Vote | Leighton Rice | 10 m | |
| B. | Contract Approval | Vote | Leighton Rice | 5 m | |
|
Recommending approval of "Quality" proposal. Other quotes provided for comparison. |
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| C. | Draft Budget for discussion | Discuss | Leighton Rice | 15 m | |
|
Two versions attached, one with new part-time Computer Science teacher position and one without. |
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| VI. | Governance | 7:20 PM | |||
| A. | Policy Approvals | Vote | Paul Miller | 10 m | |
|
RTK webinar attached to provide background information |
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| VII. | Other Business | 7:30 PM | |||
| A. | Approve Board Meeting Dates 2025-2026 | Vote | Christine Miller | 5 m | |
|
Also attached is the already board-approved 2025-2026 academic calendar, for reference. |
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| VIII. | Closing Items | 7:35 PM | |||
| A. | Adjourn Meeting | Vote | Brenda Reyes-Lua | 1 m | |