Vida Charter School
Finance Committee Meeting
Date and Time
Tuesday January 19, 2016 at 3:30 PM EST
Agenda
| I. | Opening Items | |
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Opening items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Finance Committee Meeting on November 16, 2015 | ||
| D. | Call to Public | |
| II. | New Business | |
| A. | November & December Financials | |
| B. | Committed Funds - streamline | |
| C. | PSERS Alternative: 403b Plan | |
| D. | PD: CAL proposal | |
| E. | Curriculum Cycle: Math program | |
| F. | Removal of Modulars | |
| G. | Janitorial Services | |
| H. | eRate and SHARS Report | |
| III. | Old Business/Updates | |
| A. | Goals Progress Update | |
| B. | Budget Impasse Update | |
| C. | Key drivers for Budget Season | |
| D. | Business Manager Update | |
| E. | Tuition Reimbursement Update | |
| F. | Financial Statements of Interest for Board Members | |
| IV. | Looking Ahead | |
| V. | Closing Items | |
| A. | Next meeting - February 16 @ 3:30 | |
| B. | Adjourn Meeting | |