Vida Charter School
Finance Meeting
Date and Time
Monday August 19, 2019 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 | |
| Approve minutes for Finance Meeting on July 15, 2019 | ||
| II. | Finance | |
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Finance
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| A. | Review July Financials | |
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Review and recommend the July financials for approval. |
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| B. | Transportation Contract | |
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Review contract for Jacoby Transportation for board approval |
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| C. | Cognitive Health Solutions contract | |
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Review contract with Cognitive Health Solutions |
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| D. | Professional Development contract | |
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Review contract with Jose Medina for professional development |
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| III. | Other Business | |
| A. | Committee Goals | |
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Discussion of annual goals for the Finance committee or the 2019-20 academic year. |
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| B. | Salary discussion | |
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Discussion of salaries for the 2019-20 academic year |
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |