Vida Charter School
Finance Committee Meeting
Date and Time
Monday May 15, 2017 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 April 18, 2017 | ||
| II. | New Business | |
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Finance
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| A. | Call to Public | |
| B. | Enrollment Report/Treasurer's Report/Monthly Business Report | |
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Agenda Item Summary
MDavis will report on enrollment and other key factors. If possible, we will discuss how the current state of the marketing plan is shaping enrollment.
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| C. | April Financials | |
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Please review April financials and be ready to discuss. Please also ask any questions you may have.
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| D. | Selection of new auditor | |
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KCorcoran will update the committee on auditor selection process
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| E. | Review health care packages for employees | |
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The committee will discuss employees' health care packages for 2017/18.
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| F. | Teacher contracts | |
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Martha Davis will provide an update on the status of teacher appointments for 2017/18.
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| G. | Review winter/spring tuition reimbursements | |
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Martha Davis will provide information on winter and spring tuition reimbursements for staff and compare to budgeted amounts. |
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| H. | Review contracts with transportation providers | |
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MDavis will provide a brief update on transportation contracts and plans to maintain/alter current arrangements |
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| I. | Review contract with Charter Choices | |
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The committee will discuss options for a renewal of our contract with Charter Choices |
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| III. | Old Business/Updates | |
| A. | Annual goals review | |
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The committee will review annual goals and discuss possible amendments
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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 - 6/19, 3:30 - 5:00 PM | |
| B. | Adjourn Meeting | |