Vida Charter School
Finance Committee Meeting
Date and Time
Thursday October 20, 2016 at 3:30 PM EDT
Location
Eisenhower Bldg
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 September 19, 2016 | ||
| II. | New Business | |
| A. | Call to Public | |
| B. | Enrollment Report / Treasurer's Report / Monthly Business Report | |
| C. | August Financials | |
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Please review and be ready to discuss. Please also ask any questions you may have.
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| D. | Dental insurance rollover change | |
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As discussed last month, Martha Davis will consult with Naima McGowan about aligning the dental insurance plan rollover date with that of other insurance plans. |
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| E. | Teacher salary structure | |
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Discuss qualifications of teachers and how they help determine salary. |
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| F. | Finance operational documents | |
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Update from JBrandauer from a discussion with LLeonard. |
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| G. | Annual calendar | |
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Committee will discuss the existing annual calendar |
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| III. | Old Business/Updates | |
| A. | Executive session - personnel matters | |
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Martha will update us on status of employees which may affect financial planning
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| IV. | Looking Ahead | |
| A. | upcoming | |
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The committee will discuss upcoming tasks. |
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| V. | Closing Items | |
| A. | Next meeting - November 21 @ 3:30 | |
| B. | Adjourn Meeting | |