Vida Charter School
Finance Committee Meeting
Date and Time
Monday May 16, 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. | Final Budget Draft | |
| B. | April 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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| C. | Special Ed and Gifted Proposal | |
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Cynthia will present her ideas for special ed and gifted education next year. |
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| D. | Math Curriculum Purchase | |
| E. | New Policies to Adopt/Revised | |
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Charter Choices has recommended the adoption/revision of several new/existing policies. Please read the attached policies and come prepared to discuss. |
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| III. | Old Business/Updates | |
| A. | Enrollment Report (April) | |
| B. | Tuition Reimbursement Report | |
| C. | Lease Renewal Update | |
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Cynthia will present any updates on the lease renewal process. |
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| D. | Scholastic Book Fair Revenue | |
| E. | Legal Fees for RTK requests | |
| IV. | Looking Ahead | |
| A. | Health and Dental Insurance Quotes for SY 2016-17 | |
| V. | Closing Items | |
| A. | Next meeting - June 20 @ 3:30 | |
| B. | Adjourn Meeting | |