Vida Charter School
Finance Committee Meeting
Date and Time
Monday October 19, 2015 at 3:30 PM EDT
Location
Vida
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 21, 2015 | ||
| D. | Call to Public | |
| II. | Old Business/Updates | |
| A. | Board/committee finance training | |
| B. | Tuition reimbursement policy revisions | |
| C. | Members 1st update | |
| D. | Exude Contract Update | |
| E. | KAPCS | |
| F. | Closure of PTO/PAC account | |
| III. | New Business | |
| A. | September Financials | |
| B. | Delegate first steps towards annual goals | |
| C. | Budget impact for new positions/personnel | |
| D. | Review Financial Procedures Manual | |
| E. | Finance Committee Improvement Opportunities | |
| F. | Board committee reorganization | |
| IV. | Looking Ahead | |
| A. | Review staff and ED compensation structure and develop multi-year budget projections | |
| B. | Review and recommend risk management strategies | |
| V. | Closing Items | |
| A. | Next meeting - November 16 @ 3:30 | |
| B. | Adjourn Meeting | |