Vida Charter School
Finance Committee Meeting
Date and Time
Monday November 16, 2015 at 3:30 PM EST
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 October 19, 2015 | ||
| D. | Call to Public | |
| II. | New Business | |
| A. | 2015 Audit Findings | |
| B. | October Financials | |
| C. | AFLAC Short Term Disability Benefit | |
| D. | PD: CAL proposal | |
| E. | Business Manager Update | |
| F. | Budget Impact & Vida Accts. Payable | |
| G. | Staff Holiday Gifts | |
| III. | Old Business/Updates | |
| A. | Tuition reimbursement policy revisions | |
| B. | Members 1st update | |
| C. | KAPCS | |
| D. | FitBit Initiative Update | |
| E. | Goals Progress Update | |
| F. | Committee Improvements | |
| IV. | Looking Ahead | |
| A. | Annual audit findings will be reported in December | |
| V. | Closing Items | |
| A. | Next meeting - January 19? @ 3:30 | |
| B. | Adjourn Meeting | |