Vida Charter School
Finance Committee Meeting
Date and Time
Monday March 21, 2016 at 3:30 PM EDT
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 | |
| D. | Call to Public | |
| II. | New Business | |
| A. | Budget Draft #1 | |
| B. | Salary Projections for 2016-17 | |
| C. | February Financials | |
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Please review and look for answers to the questions I sent out via email. Please also ask any questions you may have. |
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| D. | Enrollment and Attendance Update (Feb) | |
| E. | Search Process Expenses | |
| III. | Old Business/Updates | |
| A. | Health & Dental Insurance Renewal Options | |
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Insurance rates will be used to inform budget process. Admin should have some rough ideas about insurance rates for next year. |
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| B. | eRate and SHARS Report | |
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The 2014-2015 SHARS Report was successfully submitted on 2-22-16. The 2015-2016 deadline for SHARS report is around June 2016.
I will have 2 bids for E-rate Consulting for next school year to present to the committee. |
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| C. | Lease Renewal Update | |
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Cynthia will present any updates on the lease renewal process. |
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| IV. | Looking Ahead | |
| A. | Continued Budget Review | |
| V. | Closing Items | |
| A. | Next meeting - April 19th @ 3:30 | |
| B. | Adjourn Meeting | |