Vida Charter School
Finance Committee Meeting
Date and Time
Monday September 21, 2015 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 Committee Meeting on August 17, 2015 | ||
| II. | Old Business/Updates | |
| A. | Board/committee finance training | |
| B. | Tuition reimbursement policy revisions | |
| C. | Members 1st update | |
| D. | New positions or hirings | |
| E. | eRate consultant | |
| F. | Furniture purchases | |
| G. | LA curriculum purchases | |
| III. | New Business | |
| A. | Cash Flow and State Budget | |
| B. | August Financials | |
| C. | Draft Goals for 2015-16 Finance Committee | |
| D. | Delegate first steps towards annual goals | |
| E. | Present and revise finance committee calendar | |
| F. | Jack Steiner - stipend for technology | |
| G. | Investigate budget for assistants | |
| H. | Keystone Alliance for Public Charter Schools | |
| I. | Purchase of new math curriculum | |
| J. | Closing of old PAC/PTO bank account | |
| IV. | Looking Ahead | |
| A. | Board and Finance Committee Annual Training | |
| B. | Review financial procedures manual | |
| C. | Review compensation structure and needed revisions | |
| V. | Closing Items | |
| A. | Next meeting - October 19 @ 3:30 | |
| B. | Adjourn Meeting | |