Vida Charter School
Finance Meeting
Date and Time
Wednesday January 22, 2020 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 Meeting on December 17, 2019 | ||
| II. | Financials | |
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Finance
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| A. | Review December Financials | |
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Review and recommend the December financials for approval.
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| B. | 2018-19 Lease Reimbursement Info | |
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Discussion and vote on the PDE 418 form.
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| C. | Financial Procedures Manual Update | |
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Update about progress on updating the manual and next steps.
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| III. | Audits | |
| A. | 2018-19 Audit | |
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Hard copy of 2018-19 audit findings.
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| B. | 2018-19 Workers Comp Audit | |
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Discussion and vote on WC payroll audit.
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| IV. | Other Business | |
| A. | Visitor Software System | |
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Update on scheduled demos for visitor software.
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| V. | Executive Session | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |